Cessation

In continuation to our earlier communication dated October 13, 2017 regarding Nomination and Remuneration Committee meeting approval of the quarterly results and pursuant to the requirement of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that Mr. Sanjiv Tyagi, one of the Independent Director of the Company, has ceased from the directorship of the Company with effect from October 24, 2017, as per the provisions of Section 167(1) read with Sections 164 (2) of the Companies Act, 2013 on account of his disqualification in other companies. Accordingly, the Board of Directors took note of the same and approved the resolution for his cessation and consequential changes in the two committees (i.e. Nomination & Remuneration Committee and CSR Committee).

Pdf Link: Cessation

Source : BSE - www.bseindia.com

Published on October 24, 2017
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