The Board at its meeting held today i.e. on February 09 2019 has approved the amendment to the Policy for determining Materiality of events or information.
In terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following are the Key Managerial Personnel authorized for determining materiality of events or information under the Companys Policy thereon:
Name & Designation of the authorized Key Managerial Personnel
Any two of the following three Key Managerial Personnel jointly:
1. Mr. Mukund Kabra Whole-time Director;
2. Mr. Beni P. Rauka Chief Financial Officer;
3. Mr. Sanjay Basantani Company Secretary & Head Legal
The contact details are as per the attachment
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