Members are hereby informed that Mr. Amalesh Sadhu (Non-Executive Director) and Mrs. Swagata Dasgupta (Non-Executive Independent Director) have been appointed as Additional Directors, of the Company with effect from August 31, 2018 and will hold the office till conclusion of next Annual General Meeting.
Please note that both Directors who have been appointed by the Company are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Brief Profile of both the Directors have been provided in the attachment.
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