In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors, at its Meeting held on 27th May 2021, has:<BR> <BR> 1) Approved the appointment of Mr Raja Venkataraman (DIN: 00669376) as an Additional Director (Non-Executive, Independent) with effect from 27/05/2021, to hold office up-to the date of the ensuing Annual General Meeting of the Company. If approved by the shareholders at the AGM, Mr. Raja Venkataraman will continue as Independent Director on the Board of the Company for a period of five years with effect from 27/05/2021.<BR>
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