This is in furtherance of our earlier Intimation dated March 11th 2019 under Change in Directorate regarding Appointment of Mrs. Shalini Mathur as an Additional Director and designated as Women Independent Director (Non-Executive) of the Company subject to the approval and allotment of Director Identification Number (DIN) by Ministry of Corporate affairs (MCA).
We wish to Inform You that Mrs. Shalini Mathur has obtained her Director Identification Number (DIN) by Ministry of Corporate affairs (MCA) today i.e. on March 11th 2019 and accordingly her appointment is effective from todays date i.e. March 11th 2019 for 5 (Five) years subject to the approval by members in next Annual General Meeting.
Mrs. Shalini Mathur Din No. is 08386168.
Kindly take the above information on record and acknowledge.
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