Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2021 has inter-alia; based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the shareholders, approved re-appointment of Mr. Kewal Handa (DIN: 00056826) as an Independent Director of the Company for second term for a period of 5 (five) years with effect from 6th May, 2021.<BR> <BR> Kindly take the same on record.
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