Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, December 30, 2022 had considered and approved the Appointment of Mr. Deepak Sawant as Chief Financial Officer of the Company w.e.f. today i.e. December 30, 2022. (Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as 'Annexure-I').
Request you to kindly take the above on record and acknowledge.
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