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Appointment of Director

| Updated on January 06, 2018 Published on January 06, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors at its meeting held on 6th January, 2018 at 11.00am has appointed Smt. Sudha Vaswani (DIN: 02909309) as an Additional Director (Executive, Non-Independent) of the Company, to hold office upto date of the ensuing Annual General Meeting of the Company. She is a Promoter Director.
Kindly take the submission in terms of above stated regulation on records.

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Source : BSE - www.bseindia.com

Published on January 06, 2018
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