This is to inform you that the Board of Directors of the Company in its Board meeting held, on Wednesday, 14th September, 2022 has considered and approved on Basis of the recommendation of the Nomination and Remuneration Committee ('NRC') and prior approval of Audit Committee ('AC'), appointment of Mr. Vikas Sharma as the Chief Executive Officer (CEO) of the Company, designated as Key managerial Personnel (KMP) pursuant to Section 203 of Companies Act, 2013 and other matters as attached .
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