This is to inform you that Mr. Jeewan Jyoti Bhagat on attaining the age of 75 years and owing to his personal reasons, discontinued from the directorship as an Independent Director from the Board of Company with effect from August 5, 2022 (on attainment of age of 75 years), in terms of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and other applicable provisions.
Further, the Company is evaluating option to fill the vacancy aroused upon his discontinuation and shall appoint a new Independent Director in place of Mr. Bhagat within the stipulated time.
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