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| Exchange Received Time 03/04/2018 16:29:46 Exchange Disseminated Time 03/04/2018 16:29:53 Time Taken 00:00:07 | With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Tuesday, April 03, 2018, the Board of Directors have approved the appointment of Mr. Vatan Pathan, Director (DIN: 07468214) as a Chief Executive Officer of the Company with immediate effect.
Kindly take the aforesaid on record.
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