With reference to captioned subject and in accordance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held on 26th July 2019 interalia approved the following matters:
1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2019.
2. Appointed Ms. Tina Ratan as Chief Executive Officer of the Company w.e.f. 26th July 2019.
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