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Change in Directorate

| Updated on March 13, 2018 Published on August 29, 2017

We wish to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board of Directors based on recommendation of Nomination and Remuneration Committee has approved appointment of Ms. Madhumita Dutta-Sen (DIN 07885010), Nominee of International Finance Corporation, as an AdditionalDirector in the capacity of Non-Executive Director of the Company with effect from 29 August 2017, on the
Board of the Company.

Pdf Link: Change in Directorate

Source : BSE - www.bseindia.com

Published on August 29, 2017
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