Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, in its meeting held on 7th November, 2020, has appointed Shri Sudhir Mital (DIN 08314675), aged 67 years as Additional Director (Independent Director), and Shri Pritesh Vinay (DIN: 08868022), aged 44 years, as Additional Director (Non-Independent Non-Executive) on the Board of the Company.
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