Change in Directorate
Subject: Appointment of Director Ref : Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations2015 This is to inform that the Board of Directors in their meeting held on 28th April, 2017 has appointed Dr. Pawan Singh (DIN : 00044987) as Director (in term of Section 196 of the Companies Act, 2013) upto 31st July 2017 on completion of his term as Director (Finance) & CFO of the Company on 30th April, 201701-05-2017