The Company has informed the Stock Exchanges as
under:
"In compliance with clause 30(a) and other applicable
provisions of the Listing Agreement entered into with Stock
Exchanges, this is to inform that the Board of Directors of
the Company have w.e.f. January 23, 2012, appointed Mr. V.
Srinivasa Rangan as an Additional Director on the Board of
the Company.
Mr. V. Srinivasa Rangan, holds a Bachelor's degree in
Commerce and is an associate member of the Institute of
Chartered Accountants of India and Institute of Cost and
Works Accountants of India. Mr. Rangan is an Executive
Director of Housing Development Finance Corporation Limited
(HDFC) besides being on the Board of other
companies."
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