Outcome of meeting of the Board of Directors of the Company held on 26th October, 2018.

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 26th October, 2018, inter alia, has approved

a) Unaudited financial results of the Company for the quarter and nine months ended 30th September, 2018; and
b) Appointment of Ms. Roopa Kudva as an Independent Non-Executive Director w.e.f. 1st January, 2019 for a term of five years.