Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. October 7, 2022 at 05:00 pm and concluded at 05:30 pm, and has inter alia considered and approved the following on the recommendation of the Nomination & Remuneration Committee:
1) Appointment of Mr. Umang Shah (DIN: 09735002), as the Additional Independent Director for the tenure of 5 (five) years w.e.f. October 7, 2022.
2) Appointment of Mr. Mayank Agarwal, as the Company Secretary and Compliance Officer of the Company w.e.f. October 7, 2022.
3) Appointment of Mr. Lokesh Khandelval as the Chief Financial Officer (CFO) of the Company w.e.f. October 7, 2022.
Further the details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - I.
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