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Board Meeting On March 30, 2018: Appointment Of Chief Executive Officer

| Updated on March 27, 2018 Published on March 27, 2018

In continuation of our letter dated March 22, 2018 regarding intimation of Board Meeting on March 30, 2018, we wish to inform you that at the said Board Meeting, Board inter alia will consider appointment of Mr Vishal Sehgal as Chief Executive Officer of the Company with effect from May 01, 2018. If appointed, he will be Key Managerial Personnel of the Company.

Further, as per Code of Conduct for prevention of Insider Trading, the trading window is already closed as intimated vide our letter dated March 22, 2018.

You are requested to kindly take the above on record.

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Source : BSE - www.bseindia.com

Published on March 27, 2018
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