With reference to the abovementioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in its meeting held on 9th August, 2022 have considered and approved the appointment of Mrs. Sheetal Jain (DIN: 00269470) as an Additional Director - Non Executive on the Board of the Company.
The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure-I.
Request you kindly update your records.
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