Pursuant to Regulation 30 read with of Part A of Schedule III of 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 today i.e. Monday September 05 2022 had interalia considered and approved the following:4. Appointment of Mr. Samirkumar Sampat (DIN: 08116619) as an Additional and Independent Director:Mr. Samirkumar Sampat (DIN: 08116619) has been appointed as an Additional and Independent Director of the Company with effect from September 05 2022 for a term of 5 consecutive years subject to the approval of the Members of the Company. 5. Appointment of Ms. Hetal Dave (DIN: 08397075) as an Additional and Independent Director:Ms. Hetal Dave (DIN: 08397075) has been appointed as an Additional and Independent Director of the Company with effect from September 05 2022 for a term of 5 consecutive years subject to the approval of the Members of the Company.
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