Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that on the recommendation of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors in its meeting held on today i.e., January 21, 2022 has appointed Mr. Aditya Rajkumar Gurbaxani and Mr. Suyash Shivshankar Lature as Non-Executive Directors of the Company with effect from January 21, 2022. The said appointment is subject to shareholders approval in ensuing Annual General meeting.
The required details pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed herewith as Annexure - I Kindly take the same on your record.
Kindly acknowledge the receipt of the same.
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