31 Mar 2016 11:05
Sub.: Change in the Directorship
This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is to inform you that Shri D.J. Pandian has resigned from the Board of the Company and will ceased to be part-time non-official (Independent) Director of the Company w.e.f.
31.03.2016.
The above is for your information and records.
Thanking you,
Yours faithfully,
(N.K. Nagpal)
Company Secretary
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