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In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Gurcharan Das, Mr. Chittranjan Dua and Mr. Anil Kumar Gupta- Independent Directors of the Company, shall retire from the Board on completion of their second tenure effective September 28, 2024.
Pursuant to retirement, Mr. Gurcharan Das shall cease to be Chairperson of the Company. We are pleased to inform you that at the Board Meeting held today, Board has approved appointment of Mrs. Anjuly Chib Duggal, Independent Director as the Chairperson of the Company effective September 29, 2024.
Request you to kindly refer to enclosed letter, for further details.
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