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| Exchange Received Time 23/05/2018 23:00:08 Exchange Disseminated Time 23/05/2018 23:00:13 Time Taken 00:00:05 | Sub: Intimation under Regulation 30 of the Listing Regulations regarding appointment of director
As required under the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'], we wish to inform that the Board of Directors of the Company, at their meeting held on May 23, 2018, has appointed Ms. Sukanya Kripalu (DIN: 06994202) as the Additional Director and Independent Non- Executive Director of the Company.
Relevant details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular no: CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached with this intimation.
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