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Announcement under Regulation 30 (LODR)-Updates

| Updated on February 12, 2018 Published on February 12, 2018

Further to our letter dated 16th October, 2017, we wish to inform the following:

(i) Mr. Sanjay Johri ceased to be a Managing Director of the Company with effect from 10th February, 2018 upon expiry of his term of appointment on 9th February, 2018.

(ii) Mr. Pradeep Bakshi is the new Managing Director & CEO of the Company with
effect from 10th February, 2018 for a term upto 31st August, 2020, subject to approval of the shareholders at a General Meeting.

(iii) Mr. Anil George is the Deputy Managing Director of the Company with effect from 10th February, 2018 for a term upto 31st August, 2020, subject to approval of
shareholders at a General Meeting.

2. Brief profile of Mr. Pradeep Bakshi and Mr. Anil George has been earlier submitted by our letter dated 16th October, 2017, copy of which is enclosed for ready reference.

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

Source : BSE - www.bseindia.com

Published on February 12, 2018
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