This is to inform that the Board of Directors (the Board) of the Company, at its meeting held on March 14, 2023, has considered and approved the appointment of Mr. Ravi Kumar Kasetty (DIN: 07189407) as an Additional Director (Non-Executive - Independent Director) of the Company, subject to the approval of the Shareholders of the Company.
Further the Company has received resignation letter from Mr. Manoj Yadav (DIN: 02008659), Independent director of the Company dated March 14, 2023, due to personal reason.
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