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  Media and Press Release  
Title :   Outcome of Board Meeting held on March 05, 2020
Submit Date :   05 Mar 2020
Description :   This is to inform you that the Board of Directors of the Company at their meeting held today inter-alia has: 1. declared 2nd Interim Dividend of Rs. 0.22 per equity share of nominal value of Rs. 1 each for the financial year 2019-20 and fixed March 19, 2020 as Record Date for the purpose of the payment of 2nd Interim Dividend. 2. accepted the resignation of Mr. Pankaj Gupta as Chief Financial Officer of the Company with effect from close of business hours on March 14, 2020. 3. appointed Mr. Shakti Goyal, AVP Corporate Planning as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of business hours on March 14, 2020.
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