CG Power and Industrial Solutions Ltd - Outcome of Board Meeting

In furtherance to our letters dated August 11, 2017 with respect to appointment of Mr. V. R Venkatesh as Chief Financial Officer of the Company effective August 11, 2017 and Ms. Ruchie Khanna as Compliance Officer of the Company with effect from August 24, 2017, please find enclosed brief profile of Mr. V. R. Venkatesh and Ms. Ruchie Khanna in terms of Regulation 30 read with para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> We would appreciate if you could take the same on record and acknowledge receipt thereof.<BR>