We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 26, 2022, inter-alia, has considered and approved, the appointment of Mr. Navneet Kumar Saraf (DIN:00035686), as an 'Additional Director in the category of Non-Executive-Independent Director' of the Company, who shall hold office up to the date of the 58th Annual General Meeting to be held in the year 2023.
The Exchange to note that pursuant to the provisions of Reg. 15 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the relevant provisions of Reg. 17 & 25 of the Listing Regulations are not applicable to the Company.
Brief profile of Mr. Navneet Kumar Saraf, in terms of Listing Regulations, is annexed herewith.
The Exchange is hereby requested to take note of and disseminate the same.