: 7490955555

ANNOUNCEMRNT

"Ms Radhika Piramal has been appointed as an Additional Director and Independent Director at the Board Meeting held on 24th June, 2014"

"Mr. Vimal Bhandari. Independent Director has resigned from the board with effect from 07th June, 2014 due to some personal commitments"

"Mr. Carlton Pereira was appointed as Additional Independent Director at the Board Meeting held on 15th May. 2014"

"Mr. Ranjan Kapur. Independent Director has resigned on 28th April, 2014 due to several personal commitments"