Members are hereby informed that Mr. Dhruva Narayan Jha has been appointed as Additional Director, (Independent) of the Company with effect from 18th January 2021 and will hold the office till conclusion of next Annual General Meeting. Further, Mr. Viswa Vijayendra Prasad, Independent Director, has resigned from the Board w.e.f. 18th January 2021, due to his pre-occupation.<BR> <BR> Please note that Mr. Dhruva Narayan Jha has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority.<BR> <BR> Brief Profiles of newly appointed Directors, as required under Regulation 30 of SEBI LODR Regulations, 2015 is attached herewith.<BR>
|