In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th November, 2022 has
inter-alia, considered and approved the following:-
Based on the recommendation of the Nomination and Remuneration Committee and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR
Regulations, Mr. Ramanathan Hariharan (ICSI Membership No. A20593) is appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 01st December, 2022
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