With respect to cited subject and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Members of the Company in the 31st Annual General Meeting of the Company held on Thursday, August 25, 2022 have approved re-appointment of Mr. Aman Baid (DIN: 03100575) as Whole time Director for a further period of 3 years with effect from June 01, 2023 till May 31, 2026.
Further, in compliance with BSE Circular No. LIS/COMP/14/2018-19 dated June 20, 2018, and as per the confirmation received from Mr. Aman Baid, this is to confirm that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
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