Compliance To Clause 30 Of The Listing Agreement

This is to inform that Shri S Gopu, Chairman and Managing Director has retired from services of the Company w.e.f 31.05.2018 consequent to attaining age of superannuation.

Pursuant to Government of India Order No. F No. E-14-2/2018-PSA (Pt.I) dated 31st May, 2018, Shri K Alagesan Director-Production is entrusted with additional charge as Chairman and Managing Director for a period of three months w.e.f 01.06.2018.

Accordingly, Shri K Alagesan Director-Production assumed additional charge as Chairman and Managing Director w.e.f after noon 31.05.2018

This is for your kind information and record pls.

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