Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, has inter alia approved the appointment of Mrs. Divya Momaya (DIN: 00365757), as an Additional Director of the Company, designated as an Independent Director for a period of three consecutive years with effect from September 28, 2021 to hold office up to September 27, 2024.
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