Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Part A of Schedule III to the said Regulations, we hereby inform that Mr. Naveen Malhotra, Mr. Rohit Malhotra have been appointed as Additional Directors on the Board of Directors of the Company w.e.f. 15th February, 2021 and Mr. Chandan Malhotra has been appointed as Additional Director on the Board of Directors of the Company w.e.f. 03rd March, 2021 and shall hold the office upto date of ensuing forthcoming Annual General Meeting of the Company.<BR> <BR> Further, this is to inform you that Mr. Baljit Kumar Trikha and Mr. Vipin Kumar Sehgal, have tendered resignation from the position of the Independent Director of the Company with effect from 25th February, 2021 and 01st February, 2021 respectively.
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