In terms of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the change taken place in the Company's Directorate as mentioned hereunder:<BR> <BR> Sr. No. Name of Director Date of Appointment or change Brief particulars of change<BR> 1. Shri Pankaj Kumar, IAS<BR> (DIN: 00267528) 07.09.2021 Government of Gujarat has appointed him as Chairman and Director on the Board of Directors of the Company vice Shri Anil Mukim, IAS (Retd.) pursuant to Articles 136 & 179 of the Articles of Association of the Company.<BR> <BR> We herewith attach a brief profile of Shri Pankaj Kumar, IAS as 'Annexure - A' and copy of Letter received from Government of Gujarat for his appointment 'Annexure - B'.<BR> <BR> We request you to kindly take note of the above.
|