Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the
Company on recommendation of the Nomination and remuneration Committee had approved the
following today by way of circular resolutions:
1. Appointment of Mr. N. Ravi Vishwanath (DIN: 07332234) as an Additional Director (Non-
Executive Non-Independent) of the Company w.e.f. April 1 2021.
2. Taken note of the resignation by Mr. Subramanian Ramakrishnan from the position of Non-
Executive Non-Independent Director w.e.f. close of business hours on March 31 2021.
3. Reconstituted various Committees of the Board to give effect to above approvals.
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