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| Exchange Received Time 16/11/2018 13:22:40 Exchange Disseminated Time 16/11/2018 13:22:48 Time Taken 00:00:08 | Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of the Nomination and Remuneration Committee, the Board of Directors vide circular resolution passed on November 16, 2018 have appointed Ms. Anjoo Navalkar (DIN- 00270356) as an Additional (Non-Executive) Director on the Board of the Company with immediate effect. Please find enclosed herewith in Annexure, brief details of her appointment as prescribed.
Please refer attached file for further deatails.
This is for your information and records.
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