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| Exchange Received Time 22/05/2018 17:26:56 Exchange Disseminated Time 22/05/2018 17:27:01 Time Taken 00:00:05 | a) Recommended Dividend of Rs. 6/- per share on Equity Shares of face value of Rs.10/- each for the year ended 2017-2018;
b) Approved Balance Sheet and Profit & Loss and Cash Flow Statement for the year ended 31st March 2018;
c) Approved appointment of Mr. K K Nohria, whose term of Independent Director ends on July 22,2018, as an Additional Director , Non Executive, Non Independent Director effective from 23rd July 2018 subject to approval of sharesholders at the ensuring 26th Annual General Meeting and herewith attached his profile as annexure to this letter.
d) Mr. Keiichi Igarashi reitre by rotation offer himself at the ensuing 26th Annual General Meeting;
e) Grant of 5,07,600 options under the Employee Stock Options under ESOP Scheme 2017.
You are requested to take note of the above.
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