General Announcement::Cessation of Mr. Dinesh Kumar Mehrotra as Director of the Company
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-May-2018 23:03:24
Announcement Sub TitleCessation of Mr. Dinesh Kumar Mehrotra as Director of the Company
Announcement ReferenceSG180516OTHRX990
Submitted By (Co./ Ind. Name)Anita Kalyani
DesignationInterim Company Secretary
Effective Date and Time of the event16/05/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)This has reference to the above captioned subject.

Mr. Dinesh Kumar Mehrotra (DIN:00142711), a Non-Executive Director, conveyed his intention to resign as the Director of the Company. The Board of Directors of the Company at the meeting held today considered and took on record the said resignation. Accordingly, the resignation is effective May 16, 2018.

Mr. D. K. Mehrotra was inducted to the Board on October 22, 2012. The Board of Directors placed on record its deep appreciation for the contribution of Mr. Mehrotra during his tenure.

The disclosure is being submitted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and record.

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