We wish to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on March 31, 2023, commenced at 09:30 A.M. and concluded at 10:35 A.M. has inter-alia approved the following business:
Extension of the current tenure of Lt. Gen. Baldev Singh (Retd.), as President & Sr. Executive Director of the Company till June 30, 2023 at his present terms of appointment, subject to approval of the shareholders of the Company.
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