Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the following changes in the Directorate of the Company have been made on 23rd February, 2024:
1. Appointment of Mr. Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company w.e.f. 23rd February, 2024.
2. Resignation by Mr. Yugraj Singh (DIN: 09745031) from the post of Non-Executive and Non Independent Director of the Company w.e.f. closure of business hours on 23rd February, 2024.
This is for your information and record.
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