Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Clause 7 of Annexure I of SEBI Circular dated September 9, 2015, we wish to inform that the members of the Company at the 23rd Annual General Meeting of the Company held on Tuesday, September 20, 2022, through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') have approved re-appointment of Mr. Brijesh Kumar Agrawal (DIN: 00191760) as Director, liable to retire by rotation.
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