Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and aforementioned SEBI Circular dated 9th September 2015 we would like to inform that the Board of Directors at its meeting held on 12th April 2019 have appointed Mr. Keng Tsung Kuo as Additional Director in the capacity of Non- Executive and Independent Director of the Company with effect from 12th April 2019. Brief profile of Mr. Kuo is enclosed as Annexure- A along with a detailed announcement in this respect.
Further pursuant to Circular No. LIST/COMP/14/2018-19 dated 20th June 2018 we wish to confirm that Mr. Kuo is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
You are kindly requested to take the aforesaid on your records.
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