In terms of the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors, at its adjourned Meeting held on 9th August, 2019, inter alia, noted, considered and approved the following:
1. Resignation dated 9th August, 2019 submitted by Mr. Adun Saraban (DIN 01312769) from the position of Executive Vice Chairman and Directorship of the Company to take effect from the close of business hours of 31st August, 2019, on account of personal reasons.
2. Assuming the position of Executive Vice Chairman of the Company by Mr. Santi Jongkongka (DIN 08441312), by way of change in designation, from the earlier position of Executive Vice Chairman (Designate) to take effect from 1st September, 2019 for the remainder term of his appointment till 01st May, 2022.