Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 10th Annual General Meeting (AGM) of the Company, held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') on September 30, 2020, accorded their approval to the appointment & remuneration of Mr. Rajiv Rattan, a Promoter & part of Promoter Group, as an Executive Director and Executive Chairman, for a period of five years with effect from September 4, 2020.
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