Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held on 31st March 2023, re-appointed Mr. Kedar Nath Fatehpuria (DIN: 00711971) as the Managing Director of the Company for a period of 5(Five) years with effect from 1st April 2023, subject to the approval of the shareholders of the Company.
You are requested to kindly take the same on record and acknowledge.
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