This has reference to our letter dated February 2, 2022 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e., Monday, February 14, 2022, inter-alia, has transacted the following items of business:
Appointment / Change in Designation of Sri Ajay Kumar Agarwal (DIN: 03508224) as an Executive Director from Non-executive Director of the Company for period of three years w.e.f. April 1, 2022, subject to the approval of the Members at the ensuing General Meeting of the Company.
The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed in attachment.
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