Outcome of Board Meeting

| Updated on March 13, 2018 Published on March 31, 2017

Sub: Intimation of Appointment of Additional Independent Director 1. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held March 30, 2017 at 11:00 a.m., has appointed Mr. Vishal Kirti Keshav Marwaha as an Additional Independent Director, for a period from March 30, 2017 to until the conclusion of Annual General Meeting to be held in year 2020 to consider the Accounts for the financial year March 31, 2020, subject to the approval of the shareholders at the forthcoming General Meeting. 2. Mr. Vishal Kirti Keshav Marwaha is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. 3. The meeting of the Board of Directors was concluded at 3:10 p.m.. The above is for your information and records please.

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Source : BSE - www.bseindia.com

Published on March 31, 2017
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