Change in Directorate

| Updated on January 24, 2018 Published on January 24, 2018

Pursuant to the captioned Regulation, we write to inform you that Shri Atul Joshi (DIN: 03557435) has been appointed as Additional Director (Category: Independent) of the Company w.e.f. 24th January, 2018. Pursuant to the recommendation by the Nomination and Remuneration Committee, he has been appointed by the Board and will hold office of Independent Director for a consecutive term of five years subject to approval of shareholders at their next general meeting. Further, he has no pecuniary relationship or transaction with the Company, its subsidiary or associate company or their promoters or directors directly or indirectly as also confirmed by him through a declaration of independence submitted by him, and meets the criteria of independence as provided in Sub-section 6 of Section 149 of the Companies Act, 2013.

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Source : BSE - www.bseindia.com

Published on January 24, 2018
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