Dev Bajpai appointed Executive Director, Legal & Company Secretary

Dev Bajpai to succeed Mr. Ashok Gupta as Executive Director Legal and Company Secretary.

This is to inform that the Board of Directors of the Company, by a resolution passed by circulation, has approved the appointment of Mr. Dev Bajpai as Company Secretary and Compliance Officer of the Company with effect from 1st June 2010. Mr. Dev Bajpai will succeed Mr. Ashok Gupta as Executive Director Legal and Company Secretary, who consequent to his resignation ceases to be Company Secretary of the Company effective 1st April, 2010.

Mr. Dev Bajpai, currently Senior Director - Legal & Compliance with ICICI Venture, is a qualified legal professional and a Company Secretary. He has 22 years of experience in different organizations including Marico Ltd., Indian Hotels Company Ltd. and Maruti Udyog Ltd.

The Board of Directors has also approved the appointment of Mr. Sridhar Ramamurthy, CFO and Executive Director – Finance & IT of the Company, as Company Secretary and Compliance Officer for the interim period from 1st April 2010 until 31st May 2010.

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