The Board of Directors of the Company has, at its meeting held on Wednesday, August 3, 2022, appointed Mr. Anil Kulkarni, as Chief Executive Officer (RMC) and Key Managerial Personnel (KMP) of the Company with effect from August 29, 2022.
The information pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure - 'A'.
We further wish to inform you that Mr. Atul Desai will retire as Executive Director & CEO (RMC) on the expiry of his term with effect from the close of business hours on August 28, 2022. Mr. Atul Desai has also submitted his resignation from the Board of Directors of the Company with effect from the said date.
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