This is to inform you that the Nomination and Remuneration Committee and the Board of Directors of the Company vide their respective circular resolutions passed on 23rd March, 2023, have approved the re-appointment of Mrs. Mansi Gupta (DIN: 07383271) as an Independent Women Director on the Board of the Company, not liable to retire by rotation for the second term, for a period of 5 (five) consecutive years w.e.f. 27th March, 2023 to 26th March, 2028, subject to the approval of shareholders of the Company by way of Special Resolution.
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