Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Board of directors in their meeting held on 13th February, 2018 has appointed Smt. Archana Capoor (DIN 01204170), as an Additional Director (Independent) of the Company w.e.f 13th February, 2018 subject to approval of shareholders in general meeting. A brief profile of Smt. Archana Capoor is enclosed herewith.
We request you to kindly take note of the same.
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