Expiration of the term of Sh. Arjun Pandurang Ghugal (DIN: 02414741), Independent Director of the Company:-<BR> <BR> Sh. Arjun Pandurang Ghugal was appointed as Independent Director of the Company by the Shareholders of the Company in their Annual General Meeting held on 28.09.2015 for a term of 5 consecutive years upto the Annual General Meeting for the Financial Year 2019-20. As such, he has ceased to be the Director of the Company due to expiration of his tenure at the conclusion of 36th AGM of the Company. The requisite disclosure in terms of Regulation 30 of the SEBI LODR Regulations, 2015, read over with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is given below:-<BR> <BR> i. Name of Director - Sh. Arjun Pandurang Ghugal<BR> ii. Reason for change - Cessation <BR> iii. Date of Cessation: 29-09-2020
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