The Board of Directors of Inox Wind Limited at their meeting held on 18 May 2018, noted and approved: Shri Rajeev Gupta, Whole-time Director has tendered his resignation from the Directorship of the Company, due to health issues, with effect from the close of working hours of 18 May 2018. He will, however, continue to be associated with the Company as an Advisor to the Company; Shri Kailash Lal Tarachandani, Chief Executive Officer (CEO) of the Company has been appointed as Whole-time Director of the Company for a period of 1 (one) year with effect from 11 May, 2018, re-designated as Whole-time Director & CEO of the Company.