This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015 based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Monday, July 22, 2024 has taken the following decisions:
1. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Independent Director of the company w.e.f. Friday, July 26, 2024 till the ensuing Annual General Meeting.
2. To take note of the Cessation of Mr. Sanjiv Vishwanath Rungta (DIN: 00381643) as a (Non-executive) Independent Director w.e.f. Thursday, July 25, 2024.
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