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Board Meeting-Appointment of Director

| Updated on April 18, 2018 Published on April 18, 2018

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the Listing Regulations, the exchanges are hereby informed that the Board of Directors of the Company at its meeting held on April 17, 2018 has, inter alia, taken following decisions:

1. Appointment of Mr. Juergen Ziegler [DIN: 07092477] as an Additional Director of the Company w.e.f April 18, 2018.

2. Reconstitution of Nomination and Remuneration Committee of the Board w.e.f April 18, 2018.

Pdf Link: Board Meeting-Appointment of Director

Source : BSE - www.bseindia.com

Published on April 18, 2018
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