This is to inform that on recommendation of Nomination & Remuneration Committee the Board of Directors have by way of resolution passed by circulation on 30th March 2020 approved the induction of following directors on the Board in compliance of the applicable provisions of the Companies Act 2013 and SEBI LODR:
1. Ms. Aruna Sundararajan (DIN: 03523267) has been appointed Additional Director (Non-Executive Women Independent) w.e.f. 31st March 2020 to hold office upto the date of ensuing Annual General Meeting of the Company. Ms. Aruna Sundararajan has also been appointed an Independent Director (Additional Director) for a period of 5 consecutive years up to 30th March 2025 (not liable to retire by rotation) subject to approval of the members.
2. Shri Shamit Bhartia (DIN: 00020623) has been appointed Additional Director (Non-Executive) w.e.f. 31st March 2020 to hold office upto the date of ensuing Annual General Meeting of the Company.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
