Dear Sirs,<BR> This is with reference to the captioned subject and further to our letter dated February 19, 2021, we wish to inform you the Board of Directors in their meeting held today,i.e., February 26, 2021, based on the recommendation of Nomination and Remuneration Committee and subject to the approval of members at the next general meeting, approved the reappointment of Ms. Sminu Jindal (DIN: 00005317) as Managing Director of the Company,liable to retire by rotation, for a further period of 5 years effective from 1st February, 2021.<BR> <BR> The Board Meeting commencedat IST 11.30 a.m. and concluded at IST 11.45 a.m.<BR> <BR> This is for your information and records.
|