Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors has, in its meeting held today i.e. on November 1, 2018, re-appointed Ms. Sharmila Sahai (DIN: 00893750) as the Managing Director of the Company for a period of 3 years with effect from November 18, 2018, subject to the approval of the shareholders of the Company.
Further, in accordance with BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that Ms. Sharmila Sahai is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Brief Profile of Ms.Sahai is mentioned in the attached intimation letter.
Ms. Sahai is not related to any Director of the Company.
You are requested to kindly take the same on record and acknowledge.
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