With reference to the above mentioned subject, kindly note that Mrs. Rajni Gupta has been appointed by the board of directors in its meeting as an Additional Director (Non-Executive Woman Director) of the Company with effect from 07th May, 2021 pursuant to section 149 read with Rule 3 & section 161(1) read with Rule 8, 9 & 14 of Companies (Appointment and Qualifications of Directors) Rules, 2014 and all other applicable statutory provisions of the Companies Act, 2013, (including any statutory modification (s) or re-enactment thereof, for the time being in force).<BR> A brief profile of Mrs. Rajni Gupta is hereby enclosed.<BR> <BR> Kindly take this information in record and oblige.<BR>
|