Mr Hisatake Okumura (DIN: 05130777 ) of Krosaki Harima Corporation, Japan ( KHC) has ceased to be a Director of the Company due to resignation on and from close of the meeting of its Directors held to-day, 6th May, 2017. At said meeting, Mr Yuzo Kawatsu, subject to his completing requisite formalities including obtaining Directors Identification Number, of KHC has been appointed as an Additional Director to hold said office till conclusion of forthcoming Annual General Meeting of the shareholders of the Company or last date  on which the same should have been held, whichever is earlier, following provisions of Section 161 of the Companies Act 2013