We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have, by way of circular resolution passed on 30th September, 2022, appointed Mr. Milin Jagdish Ramani (DIN: 07697636) as an Additional Non- Executive Independent Director of the Company with effect from September 30, 2022 for a tenure of 5 consecutive years subject to the approval of the Shareholders of the Company.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are annexed herewith as Annexure-I.
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