Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), we inform you that the Directors in their meeting held today i.e. Monday, December 10,2018 has approved the appointment of Ms. Smita Anand (DIN:00059228), as a Woman Independent Director with effect from December 10, 2018 for a period of 5 years, subject to approval of the shareholders.
The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are enclosed in Annexure I.