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Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, on recommendation of the Nomination & Remuneration Committee, at its meeting held today, has approved appointment of Shri. Arjun Agal (ACS: 74400) as Company Secretary w.e.f. July 31, 2024.
Brief details pursuant to SEBI Circular dated July 13, 2023 bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 with respect to the aforementioned appointment is enclosed as Annexure.
The meeting commenced at 11:30 A.M. and concluded at 11:50 A.M.
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