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Outcome of Board Meeting

| Updated on March 13, 2018 Published on April 04, 2017

Sub: Change in Chief Financial Officer (CFO) Ref: Outcome of Board Meeting (change in KMP) Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that: 1. Mr. Akhilesh Kumar Chandra, who was a CFO (KMP) of the Company, has resigned w.e.f March 11, 2017 and 2. Mr. Rajesh Arora has been appointed as a new CFO of the Company w.e.f April 03, 2017. The aforesaid resignation & appointment has been considered by the Board of Directors of the Company at their meeting held today i.e. April 03, 2017 which commenced at 04.00 p.m. and concluded at 04.30 p.m. We request you to take on record the above decision of the Board of Directors of the Company and do the needful.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on April 04, 2017
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