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Outcome of meeting of the Board of Directors of the Company held on 29th October, 2015.

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Oct 29, 2015

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.

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