In continuation to our letter dated January 20, 2024 (copy enclosed) intimating about the resignation of Mr. Atul Mehra, a Joint Managing Director and Key Managerial Personnel of the Company, we wish to inform you that Mr. Mehra has ceased to hold the office as such effective from the close of business hours on March 28, 2024.
Consequent to the above, the Board has approved the change in the title of Mr. Adi Patel (DIN: 02307863) from Joint Managing Director to Managing Director with effect from April 1, 2024 and amended employment agreement to cover the responsibilities earlier assigned to Mr. Mehra.
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