In compliance with Regulation 30 of the SEBI LODR Regulations this is to inform you that the Board of Directors of the Company at its meeting held today May 18 2022 has approved the appointment of Mr. Pieter Elbers as the Chief Executive Officer and as a Whole Time Director of the Company subject to necessary regulatory and Shareholders approvals. His appointment as the Chief Executive Officer is expected to be effective from October 01 2022. The Board has also taken note of the resignation of Mr. Ronojoy Dutta as the Whole Time Director and Chief Executive Officer with effect from September 30 2022.A copy of the Press Release to be issued by the Company in this regard is attached herewith.
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