In the meeting of the Board of Directors of the
Company held today, Director and Chief Executive Officer, Mr Kamal Sarda has
ceased to hold the post of ‘Chief Financial Officer’ within the meaning of Section 203 of the
Companies Act, 2013 with immediate effect. In said vacancy, on the recommendation of Nomination and
Remuneration Committee, the Board of Directors appointed Mr Sikander Yadav (FCA 057876) as ‘Chief
Financial Officer’ of the Company with immediate effect i.e. from to-day, 10th
February, 2018.
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