Change in Directorate

This is to inform you that the following changes have taken place in the Board of Directors of the Company: 1. Retirement of Mr. D.M. Kothari, Vice Chairman (Independent Director), from the Board of the Company with effect from the close of business on May 2, 2017. 2. Appointment of Mr. H.M. Bharuka as the Vice Chairman and Managing Director of the Company for the period from May 3, 2017 to March 31, 2022, subject to the approval of the Shareholders in the Annual General Meeting to be held on 21st June, 2017. A revised list of Directors effective 3rd May, 2017 is enclosed. You are requested to take the same on record.

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Source : BSE - www.bseindia.com

Published on May 02, 2017
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