In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended we wish to inform you that on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in its meeting held on Friday 29 March 2019 has approved appointment of Ms. Paridhi Minda as an Additional Director in the category of Executive Director on the Board of the Company with effect from 29 March 2019 subject to approval of the shareholders at ensuing Annual General Meeting of the Company.
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