Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has passed a resolution today i.e. on 2nd August, 2022 approving the appointment of Mr. Saurav Adhikari (DIN: 08402010) as an Additional Director in the category of Independent Director of the Company with effect from 2nd August, 2022 for a period of 5 years i.e. upto 1st August, 2027, subject to approval of the shareholders at the ensuing Annual General Meeting.
We request you to take the above information on your record.
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