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Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on March 27, 2018 Published on March 27, 2018

Pursuant to the Securities and Exchange Board India (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform you that Ms. GEETA DEVI (06798848)) and Mr. UMESH VAINDIL (06789400) has resigned from the Board of the Company w.e.f. 22nd March 2018 due to pre -occupation.
This is to inform you further that Mr. KISHORI PRASAD GUPTA (08084072) has appointed as an Additional Director and Ms. USAMI DEVI (07773336) has appointed as an Additional Director (Independent Director) on the Board of the Director of the Company w.e.f. 22nd March 2018.

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Source : BSE - www.bseindia.com

Published on March 27, 2018
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