In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following changes in the Board of Directors of the Company:
(a) Shri. K. Divakar, Director (Technical) has ceased to be Director (Technical) of the Company upon his superannuation on 31st August, 2018.
(b) Based on Ministry of Defence, Government of India Letter No.62011/1/2016-D(BDL) dated 30th July, 2018, Shri.N.P.Diwakar has assumed the charge of Director (Technical) of the Company with effect from 01 September, 2018.