Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company has, at its meeting held on Monday, May 29, 2023, inter-alia, considered and approved appointment of Mr. Hari S. Bhartia (DIN: 00010499), as Whole-Time Director designated as Executive Vice-Chairman effective from June 1, 2023 for a period of 5 years, subject to the approval of shareholders.
The disclosure required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to Mr. Hari S. Bhartia is enclosed as Annexure-I attached in the intimation letter.
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