Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the Members at their 3rd Annual General Meeting (AGM) held on 5th September, 2022 had approved, the appointment/ regularization of Mr. Shailendra Jain (DIN: 09684301) as an Non Executive, Non-Independent Director of the Company, with effect from 5th September, 2022 and shall be liable to retire by rotation.
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