The Company has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has transacted the following:
a) Approved unaudited financial results of the Company for the first quarter ended March 31, 2014
b) Declared interim dividend for 2014 of Rs. 12.50/- per equity shares of Rs. 10/- each; and
c) Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. R. V. Kanoria as a Non-Executive
Independent Director of the Company w.e.f. May 13, 2014. He has been appointed as Additional Director.