We wish to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the reappointment of Mr. Boman Khushroo Moradian (DIN: 00242123), as an Independent Director of the Company, for a second term of 5 years with effect from May 16, 2022 and Mrs. Ekta Anand Kabra (DIN: 07088898), as an Executive Director - Strategy of the Company, for the period of 5 years with the effect from August 01, 2022.
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