Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Friday, October 13, 2023 has approved the re-appointment of Mr. Rajesh Parikh (DIN: 08258755) as the Non-Executive Independent Director of the Company. The said appointment shall be subject to the approval of Shareholders.
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