Pursuant to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today has:
(i) Noted that Mr. Mahesh Prasad Mehrotra has tendered his resignation as a Non-executive Independent Director of the Company with effect from May 30, 2017, and
(ii) Reviewed routine operational activities of the Company for the quarter ended March 31, 2017.
The Board meeting commenced at 2:00 P. M. and concluded at 5.15 P. M.
You are requested to notify your constituents accordingly.
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