1. Based on the recommendation of the Nomination and Remuneration Committee the Board appointed C G Kumar as an Additional Director of the Company with effect from 01 June 2014. The Board has recommended C G Kumar's appointment as Independent Director at the ensuing Annual General Meeting.
2. Based on the recommendation of the Nomination and Remuneration Committee the Board appointed Suguna Ravichandran as an Additional Director of the Company with effect from 01 June 2014. The Board has recommended Suguna Ravichandran's appointment as Independent Director at the ensuing Annual General Meeting.