Board Meeting-Appointment of Director
We wish to inform you that based on the recommendation of Nomination and Remuneration Committee and the Board of Directors at its meeting held today (May 15, 2018) has approved the appointment of Mr. Santanu Mukherjee (DIN: 07716452) as an Independent, Non-Executive Director of the Company for a term of 5 years and subject to the approval of the members at the ensuing Annual General Meeting of the Company.15-05-2018