In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 we would like to inform the following changes in the Board of Directors of the
Company:
(a) Shri. V. Udaya Bhaskar retired as Chairman & Managing Director of the Company on 28th February 2019 on attaining superannuation.
(b) Based on Ministry of Defence Government of India Letter No.DDP-M0001(24)/02/2018 D(BDL) dated 25th February 2019 Commodore Siddharth Mishra (Retd) has assumed the charge of Chairman & Managing Director of the Company with effect from 01 March 2019.
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