Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company on recommendation of the Nomination and remuneration Committee had approved the following by way of circular resolutions:
1. Taken note of the Resignation of Mr. Subrata Kumar Nag from the position of Non-Executive Director w.e.f. close of business hours on March 31 2020 due to his superannuation from Quess Corp Limited.
2. Appointment of Mr. Subramanian Ramakrishnan (DIN: 03522114) as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. April 1 2020.
3. Reconstituted various Committees of the Board to give effect to above approvals
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.
