Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders at the ensuing AGM the Board of directors of the Company in its meeting held on August 08 2019 approved the Re-appointment of Mr. Sanjay Jatia (DIN: 00913405) as chairman and Managing Director for a further term of 5 years liable to retire by rotation.
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