With reference to the above mentioned subject, we wish to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in the meeting held today i.e. 13th May, 2022, has appointed Mr. Vipul Gupta (DIN: 09064133) as an additional Independent Director of the Company w.e.f. 13.05.2022.
In terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 the details are given as an Annexure I to this letter.
Kindly take the above information on your record.
Thanking you.
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