In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held through video conferencing today i.e. April 13 2022 have approved the following change in the Board of Directors of the Company: 1. Appointment of Ms. Sandra Martyres as an Additional Director and Independent Woman Director of the Company.Due to the vacancy caused by completion of term of appointment of Ms. Ryna Karani as an Independent Woman Director the Board has appointed Ms. Sandra Martyres (DIN: 00798406) as an Additional Director and Independent Woman Director w.e.f. May 16 2022. The Committees of the Board would be reconstituted upon the change in the Board and would be intimated accordingly.This is being submitted for your records and for further dissemination.
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