Outcome of Board Meeting

| Updated on January 31, 2018 Published on January 02, 2018

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors in their meeting held on January 2, 2018 have considered and approved the following businesses:

1. The appointment of Mr. Jayasankar R as Chief Financial Officer of the Company with effect from January 2, 2018.

2. The resignation of Mr. Pradip Manharlal Domadia from the Directorship of the Company with effect from close of business hours of January 2, 2018.

Brief profile of Mr. Jayasankar is as under:

Mr. Jayasankar, aged about 52 years, is a commerce Graduate from University of Madras and has over 31 years of rich experience in the field of accounts, finance, taxation and commercial functions.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 02, 2018
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