Noted resignation of Nainesh Jaisingh, Director with effect from 14 December 2016. Consequently, Vibhav Parikh ceases to act as an Alternate Director of the Company on the same day.
Approved appointment of Udai Dhawan as Director of the Company with effect from 14 December 2016.
Approves appointment of Samu Deverajan as Independent Director of the Company with effect from 14 December 2016.