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( 14 Mar 2019)
Redington (India) Lt - Outcome of Board Meeting

We wish to inform you that a meeting of the Board of Directors is held today, 14th March 2019 and the following are the outcome of the meeting
1. Approval of appointment of Ms. Anita P Belani as a Woman Independent Director
2. Approval of reclassification of promoter status as Public
3. Approval of Code of practices and procedures for fair disclosures of unpublished price sensitive information