Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform that Shareholders in the 76th Annual General Meeting held on August 10, 2022 through Video Conferencing(VC) or Other Audio Visual Means (OAVM) have inter-alia approved the following: -
1. Re-appointment of Mr. Robin Banerjee (DIN: 00008893) as a Managing Director of the Company for a period of 1 (One) year commencing from April 29, 2022 to April 28, 2023 (both days inclusive.
2. Appointment of Mr. Tanuj Lodha (DIN: 06874388) as a Non- Executive Independent for period of 5 years with effect from May 03, 2022 upto May 02, 2027
Brief Profile and other additional details required pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure.