Dear sir/ma''am,
This is to inform you that pursuant to Regulation 30 of SEBI (LODR) 2015; the board of Directors at their meeting held today i.e., Thursday, March 28, 2024 at the registered office of the company considered and approved the appointment of Mrs. Swati Thanawala (DIN : 10538734) as the Additional Non- Executive Director of the company with effect from March 28, 2024 for a term of five years, subject to approval of members at the ensuing General Meeting.
Kindly take the same on your records.
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