Pursuant to Regulation 30 of SEBI (Listing Obligations and
isclosure Requirements) Regulations, 2015, we hereby inform you that based on the Notice of candidature dated 29th
August, 2022 received by the Company from Zuari Industries Limited (Formerly Zuari Global Limited), shareholder of the Company under Section 160 of the Companies Act, 2013 (enclosed as Annexure A) and on the recommendation of the Nomination and Remuneration Committee vide its circular resolution approved on 31 st August 2022, the Board of Directors vide its Circular resolution approved on 1st September, 2022, has inducted Mr. Sanjeev Lall (DIN: 08740906) as
an Additional Director (Non-Executive and Independent) for a term of (Three) 3 consecutive years
w.e.f 1 st September, 2022 which shall be subject to the approval of the members at the ensuing Annual General Meeting scheduled on Monday, 12th September, 2022.
Kindly refer the letter for further details.
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