Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sheikh Faisal Thani Al-Thani (non-executive director) has resigned from his position w.e.f July 25, 2017 and the board in its meeting held on July 25, 2017 has appointed Mr. Rashed Fahad Al-Noaimi as an additional director of the Company, in non-executive category. Mr. Al-Noaimi will hold office till the date of ensuing Annual General Meeting (AGM).<BR> <BR> <BR> Mr. Rashed Fahad Al-Noaimi is not related to any of the directors of the Company.<BR> <BR> Kindly take the above on record.<BR>
|