Cessation of Mr. Dinesh Kumar Mehrotra as Director

May 16, 2018

London Stock Exchange

London

Cessation of Mr. Dinesh Kumar Mehrotra as Director of the Company 

This has reference to the above captioned subject.Mr. Dinesh Kumar Mehrotra (DIN:00142711), a Non-Executive Director, resigned as the Director of the Company. The Board of Directors of the Company at the meeting held today considered and took on record the said resignation. The resignation is effective May 16, 2018.Mr. D. K. Mehrotra was inducted to the Board on October 22, 2012. The Board of Directors placed on record its deep appreciation for the contribution of Mr. Mehrotra during his tenure. The disclosure is being submitted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.This is for your information and record.