Pursuant to Regulation 30 read with Sub Para 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Board of Directors in its Meeting held on September 14, 2021 has appointed Mr. Noboru Sube (DIN 09269643) (currently Non-Executive/Non-Independent Director) as Executive Director of the Company effective September 15, 2021, subject to the approval of the shareholders.
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