We write to inform you that the Board of Directors of the Company in their Meeting held today i.e. November 2, 2018, has approved the following:
1. Appointment of Mr. Bharadwaj Thiruvenkata Venkatavaraghavan (DIN: 02918495) as an Additional Director (Non-Executive, Non-Independent) of the Company.
2. Appointment of Mr. Apoorva Kumat (DIN: 02630764) as an Additional Director. Further he has been appointed as Whole-time Director, designated as Executive Director (Operations) of the Company. His appointment as Whole-time Director, designated as Executive Director (Operations) is subject to the approval of the members at the next General Meeting.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure I.
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