Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee held on April 7, 2017 , the Board of Directors has appointed Mr. Subir Bose(DIN 00048451) as an Independent Non-Executive Director of the company at their meeting held on April 7, 2017,subject to the approval of the shareholders at the forthcoming Annual General Meeting.Source : BSE
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