We would like to inform you that the Board of Directors of the Company at their meeting held today, the 18th May 2017 and appointment of Dr. P.G. Chengappa as an Additional Director with effect from 18th May, 2017.

We would like to inform you that the Board of Directors of the Company at their meeting held today, the 18th May 2017, have considered and approved the following: a.Appointment of Dr. P.G. Chengappa as an Additional Director (Non-executive, Independent) with effect from 18th May, 2017.

A brief profile of Dr. Chengappa is enclosed herewith. Dr. Chengappa is not related to any of the Directors of the Company. b.Re-appointment of Mr. K. Venkataramanan as an Executive Director – Finance and CFO of the Company for a period of 3 years with effect from 25th October, 2017.

This disclosure is made in terms of the requirements of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.Source : BSE

source: http://www.moneycontrol.com / Moneycontrol.com / Home> News> Business> Announcements / May 18th, 2017