We refer to our letter dated 1st September, 2022 intimating that based on the notice of candidature received on 29th August, 2022 by the Company from the member pursuant to section 160(1) of the Companies Act, 2013, the Nomination and Remuneration Committee and the Board of Directors vide its Circular resolutions approved on 31st August, 2022 and 1st September, 2022 respectively, has inducted Mr. Sanjeev Lall (DIN: 08740906) as an Additional Director (NonExecutive 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 shareholders.
kindly refer the attahed letter.
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