Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors at its meeting held today, inter alia, transacted the following business: 1.Noted and accepted the resignation of Ms. Tina Pierce (DIN: 07714933) as a Director (Non-Executive Director) with effect from close of business hours of February 12, 2018. 3.Appointed Mr. Brian Buffington (DIN: 08060965) as an Additional Director (Non-Executive Director) of the Company with effect from February 13, 2018....12-02-2018