SEPC: Announcement under Regulation 30 (LODR)-Change in Directorate

Sub: Intimation under Regulation 30 - Minor Correction to the intimation submitted on October 05 2019 on the Change in Composition of our Board

We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) regulations 2015 and Section 161 (3) of the Companies Act 2013 read with Companies (Appointment of Directors) rules 2014 and Article 69 of the Articles of association of the company the Board of Directors by circulation on 04th October 2019 appointed Mr. Kalika Prasad Deputy General Manager (Large Corporate Credit) Oriental Bank of Commerce as a Nominee Director of the Company.

Mr. Kalika Prasad will be a Non-Executive Director - Nominee of the bank and he is not related to any of the existing directors of the company. Mr. Kalika Prasad is a graduate in Commerce from Dayalbagh Educational Institute Agra and a Chartered Accountant. Mr. KaliTka Prasad has rich experience in banking...
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