Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors in their Meeting No. 3/2020-21 held on 31st August 2020 has appointed Mrs. Neha Patel (DIN: 08851139) as an additional Director of the Company in capacity of Professional liable to retire by rotation subject to the approval of Shareholders of the Company at ensuing Annual General Meeting of the Company.
The details of appointment as required pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are annexed herewith as Annexure-1.
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