As per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), we hereby notify the change taken place in the Company's Board of Directors as mentioned hereunder:
Name of Director: Shri J. P. Gupta, IAS (DIN: 01952821)
Date of Appointment: 15.12.2021
Brief particulars of change: The Board of Directors of the Company has appointed him as an Additional Director w.e.f. 15.12.2021 as per the Office Order No. JNV/10/2011/720764/A dated 25.11.2021 of Finance Department, Government of Gujarat.
Brief profile of Shri J P Gupta, IAS, Director of the Company is attached herewith at Annexure - I.
Shri J P Gupta, IAS is not relative of any other Directors on the Board.
We request you to kindly take note of the above.
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