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TRF: Announcement under Regulation 30 (LODR)-Change in Directorate

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This is to inform you that Mrs. Ramya Hariharan (DIN :06928511) has been appointed as an Additional (Independent) Director of the Company with effect from September 19 2019 by the Board of Directors vide Resolution passed by Circulation. A brief profile of Mrs. Hariharan is annexed.

You may kindly take note of the same and treat this is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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