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Board Meeting-Outcome of Board Meeting

| Updated on May 28, 2018 Published on May 28, 2018

Pursuant to recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors at their meeting held on 28th May 2018 have considered and approved:

1. Reappointment of Mr. Manoj Khullar (DIN-06415392) as Managing Director of the Company for a further period of three years effective from 1st July 2018.

2. Appointment of Mr. Boon Tong Koh (DIN-08066070) as an Additional Director and Non-Executive Director on the Board of the Company effective from 28th May 2018;

3. Appointment of Mr. YockJeng Goh, (DIN-08084934) as an Additional Director and Non-Executive Director on the Board of the Company effective from 28th May 2018;

Further Mr. Guo Lin, (DIN-06457637) has been appointed as an Alternate Director to Mr. YockJeng Goh, (DIN-08084934) effective from 28th May 2018.

We request you to kindly take the above information on record.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 28, 2018
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