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This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, May 24, 2019 at Mumbai, to interalia, consider and approve the Audited Financial Results-of the Company for the Quarter and Financial Year 'ended 31st March, 2019. Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and in continuation to our letter dated 3rd April', 2019 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in the Securities of the Company by the insiders has been closed from 3rd April, 2019 till 48 hours after declaration of financial results.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are pleased to inform you that the Board, vide Circular Resolution passed today i.e. May 10, 2019, approved appointment of following persons as the Additional Directors (Non-Executive Independent Director), with effect from May 10, 2019, for a term of 5 years, subject to approval of the shareholders at the ensuing Annual General Meeting.
1. Mr. Melarkode Ganesan Parameswaran (DIN:- 00792123)
2. Ms. Usha Athreya Chandrasekhar (DIN:- 06517876)
3. Dr. Mahesh Bijlani (DIN: 0008447258)
Further, following the above changes in the Board of Directors and in compliance with applicable Listing Regulations, the Board vide Circular Resolution passed i.e. May 10, 2019,