With reference to the captioned subject, we hereby inform that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held on August 03, 2022, to broad base the Board of Directors of the Company with eminent professional expert in the field of Costing and Taxation, has approved the appointment of Mr. Vikas Jain (DIN: 09215259) and Ms. R Suby (DIN: 06976989) as Additional Directors (Independent Directors) of the Company for a period of 5 (five) consecutive Years w.e.f. August 03, 2022, and the same has been approved by the Members in the Annual General Meeting of the Company conducted on September 30, 2022.
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