As per the provisions of Regulation 30 and Part-A of Schedule III of Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of the Directors of the Company at their meeting held today i.e. 23rd May, 2023 took note of completion of term of Mr. Suresh G Kare (DIN 00179220) as Chairman and Wholetime Director w.e.f. 30th June, 2023 and re-appointed Mr. Suresh G. Kare as Chairman of the Company in the capacity of Non-Executive Non Independent Director with effect from 01st July, 2023, subject to the approval of shareholders.
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