Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Monday, the 26th day of December, 2022 at 12 P.M. at registered office of the Company, inter alia, considered and approved the following:
1. Mr. Mangina Srinivas Rao (DIN: 08095079) appointed as an Additional Director (Non-executive Independent) of the company with effect from 26th December, 2022 to hold office of Director upto the date of ensuing Annual General Meeting of the Company. The details required are given in Annexure-1.