Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to
time, This is to inform you that meeting of Board of Director of the Company held on 04th August 2022, has recommended to the shareholder for appointed of:
1. Mr. Anil Kumar Kaushik as a non-executive Independent Director of the Company for a period of Five year w.e.f 06th October 2021 to 05th October, 2026.
2. Mr. Sanjeev Kumar Singhal as a non-executive Independent Director of the Company for a period of Five year w.e.f 09th June, 2022 to 08th June, 2027.