Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Board of Directors, has appointed Ms. Darshana Rajan Gotad (DIN : 08651375) as an Additional Director (Independent Director) of the Company with immediate effect and she shall hold office till conclusion of ensuing Annual General Meeting.<BR> <BR> The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR), 2015 is enclosed as Annexure-A.<BR> <BR> You are requested to kindly take the above information on your records. <BR>
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