Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the board of directors of the company in its meeting held today i.e. February 14, 2018, approved the following resolution:
Re-appointment of Mrs. Suelve Gautam Khandelwal as Whole Time Director designated as Executive Director of the Company for the term of 3 years with effect from April 01, 2018, subject to shareholders approval at the ensuing Annual General Meeting.
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