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Appointment of Director

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

The Board of Directors have met today i,e 6th January, 2018 and pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, would like to intimate and confirm the following changes in the Board of Directors of the Company:

1. Mr. Sumit Banthiya has been appointed as an Additional Director of the Company w.e.f 06.01.2018. Brief Profile of Mr. Sumit Banthiya is enclosed herewith as annexure A.

The meeting commenced at 3.00 p.m. and concluded till 3.30 p.m. The above is for your information and record.

Kindly acknowledge receipt.

Pdf Link: Appointment of Director

Source : BSE - www.bseindia.com

Published on January 06, 2018
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