1. This is to inform that, Shri. Anurag Bajpai , JS(DIP/P&C) has been appointed as the Government Nominee Director ( Part Time Official Director) on the Board of the Company wef November 10, 2022 in place of Shri Sanjay Jaju, ex-Additional Secretary (DP) pursuant to orders conveyed by the Ministry of Defence vide their letter No. 8(32)/2019-D(Coord/DDP) dated November 10, 2022.
2. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is placed as Annexure - 1.
This is for your kind information.
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