This is to inform you that the Board of Directors of the Company at its meeting held today has inter-alia considered and approved the following:
1. Appointment of Shri Gusti J Noria (DIN: 00015561), as an additional director (Non-Executive Non-independent) of the company effective from April 01, 2024, liable to retire by rotation
2. Appointment of Shri. Sanjay Vijay Singh Jesrani (DIN:02306916) as an Independent Director of the Company for a period of five year with effect from April 01, 2024, not liable to retire by rotation
3. Appointment of Shri Pravin Chelluri (DIN:10568017) as an Independent Director of the Company for a period of five year with effect from April 01, 2024, not liable to retire by rotation.
|