Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors vide its Circular Resolution approved on 12th August, 2024, the re-appointment of Mr.Miten S. Mody (DIN:02422219) as a Wholetime Director in capacity of Executive Director and Mr. Nainesh Sumantrai Desai(DIN:08452630) as Non- Executive and Independent Director on the Board of the Company subject to the approval of the members in the ensuing Annual General Meeting.
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