Sub: Appointment of Mr.ZubinS. Dubash as an independent director
This is to inform that at the 65th Annual General Meeting (AGM) of the Company held on 9th August 2019, the Members of the Company have approved the appointment of Mr.Zubin S. Dubash as an Independent Director of the Company for a term of five years with effect from 9th August 2019. The details of his appointment as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015are given in enclosed Annexure.
Click to View: – Announcement under Regulation 30