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Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on May 28, 2018 Published on May 28, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the company have confirmed the Appointment/Resignation of the following directors in their Board Meeting held today i.e Monday, 28th May, 2018 :

1.Appointed Mrs. Nidhi Mundada as Additional Director (Non-Executive & Independent) of the Company w.e.f 28th May, 2018.
2.Noted the Resignation of Mrs. Anuradha Sukhani as a Woman Independent Director of the Company with effect from 21st May, 2018 due to her personal reasons.

Kindly acknowledge the receipt and take the same in your records.

Pdf Link: Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on May 28, 2018
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