We wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board Directors of the vide Circular Resolution dated Feb 29, 2024, has approved the appointment Mr. Kushal Kumar (DIN: 07215738) as an Additional Director ( Category: Non-Executive, Independent Director) on the Board of the Company w.e.f Feb 29, 2024 for a term of five (5) years subject to shareholders in the next general meeting or postal ballot within three (3) months from the date of appointment.
|