Dear Sirs,
Reference to our intimation dated May 30, 2023 filed with Stock Exchanges on May 30, 2023, 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 the appointment of Mr. Hari S. Bhartia (DIN: 00010499), as Whole-Time Director designated as Executive Co-Chairman effective from June 1, 2023 for a period of 5 years, subject to the approval of shareholders.
Accordingly, we request to read 'Whole-Time Director designated as Executive Vice-Chairman' as 'Whole-Time Director designated as Executive Co-Chairman'.
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