Pursuant to Regulation 30 of SEBI (Listing Regulations & Disclosure Requirements), 2015, this is to inform you that: <BR> <BR> 1) Mr. Shardul S Shroff has stepped down from the Board of Directors of the Company as an Independent Non-Executive Director of the Company after the conclusion of the sixty eighth Annual General Meeting of the Company held on July 21, 2017, due to his pre-occupation with other professional engagements in his firm. <BR> <BR> 2) Mr. A K Das has stepped down from the Board of Directors of the Company as Non-Independent Non-Executive Director of the Company after the conclusion of the sixty eighth Annual General Meeting of the Company held on July 21, 2017, due to his pre-occupation with Hinduja Group Limited. <BR>
|