This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 28th October 2022,has considered and approved the following:-
We would like to inform you that based on the recommendation of Nomination & Remuneration Committee, Board of Directors, at their meeting held today, have approved the appointment of Mr.M.Anbukani (DIN : 00888339) as an Additional Director in the category of Independent of the Company for a term of five years with effect from October 28, 2022 subject to the approval of shareholders.
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