This is to inform that Ms. Mita Jha, has been appointed as Independent Women Director of the company with effect from 8th July , 2021, pursuant to Section 149(1) and 149(6) along with Rule 4 and Rule 5 of the Companies (Appointment and Qualification of Directors) Rules, 2014. and Regulation 49 and 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,<BR> <BR> The Brief Profile of the Independent Director is as under: <BR> 1. Name Ms. Mita Jha<BR> 2. Designation Independent Women Director<BR> 3. Date of Appointment 8th July 2021<BR> <BR>
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