The Company has informed BSE that the Board of Directors of the Company at its meeting held on 29th October, 2015, inter alia, has approved:
a) unaudited financial results of the Company for the quarter and nine months ended 30th September, 2015; and
b) appointment of Mr. Suresh Narayanan (DIN: 07246738), Managing Director, as the Chairman of the Company with effect from 29th October, 2015.