The Board of directors at their meeting held today have appointed Mr. Ghanashyam Hegde as the Company Secretary of the Company and Compliance Officer effective September 1, 2021. Presently, Mr. Hegde is non-executive Director of the Company. Pursuant to his appointment as Company Secretary, Mr. Hegde will be holding an executive position in the Company. Accordingly, as per the recommendation of the Nomination & Remuneration Committee, the Board of Directors at its meeting held today, approved appointment of Mr. Ghanashyam Hegde as an Executive Director of the Company for a period of 5 years effective September 1, 2021, subject to approval of the shareholders of the Company. Please find attached his brief profile. Kindly take the same on record and oblige.
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