Announcement under Regulation 30 (LODR)-Meeting Updates

With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in its meeting held on Thursday, March 8, 2018 approved the re-appointment and remuneration payable to Mrs. Anjali Khant (DIN: 03506175) as a Whole-time Director of the Company for a period of three years with effect from April 1, 2018 till March 31, 2021, subject to the approval of the Members at the ensuing General Meeting of the Company.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, please find attached herewith the Brief Profile of Mrs. Anjali Khant (DIN: 03506175) including the details as required under the provisions of the Listing Regulations read with the Circular No. CIR/CFD/CMD/4/2015.

Kindly take the same on your record and oblige.

Pdf Link: Announcement under Regulation 30 (LODR)-Meeting Updates

Source : BSE - www.bseindia.com

Published on March 08, 2018
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