In continuation with our letter dated 28th November, 2017, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of Mr. Mehernosh Rusi Currawalla as Independent Director of the Company w.e.f 28th November, 2017.
We further like to inform the following details as mandated by the SEBI Regulations:
1. Reason for Change - Appointment
2. Date of Appointment - w. e. f. 28th November, 2017
3. Tem of Appointment - 5 years
4. Brief Profile - as per attachment
5. Disclosure of Relationship between Directors - NIL
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