Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors have vide Circular Resolution dated May 22, 2018 approved the following -
Appointment of Ms. Kumud Srinivasan as Non-Executive & Independent Director (subject to approval of shareholders).
Noted and accepted the resignation of Ms. Avaantika Kakkar, Non-Executive & Independent Director with immediate effect.
A Press Release in this behalf is enclosed herewith.
A brief profile of Ms. Kumud Srinivasan is included in the Press Release. It is further confirmed that Ms. Kumud Srinivasan is not related to any Director of the Company.
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