BSE Announcement

The Company has informed the Exchange that the Board of Director of the Company at its meeting held on August 11, 2014 , inter alia: (1) Approved and taken on record the resignation of Shri Liladhar D Shah, as an Independent Director of the Company with effect from August 11, 2014. (2) Appointed Ms. Usha Laxman, as Independent Director with effect from August 11, 2014. The Company has also submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.