We would like to inform you that company has appointed Mr. T Sriraman as CS & CO of the Company with effect from 11th February 2022 pursuant to Section 2(24) 2(51) 179 & Section 203 of the Companies Act 2013 read with Rule 8 of Companies (Appointment and Remuneration) Rules 2014 and Regulation 5 of SEBI (LODR) Regulations 2015. The Company hereby is disclosing the following details as mandated under the provisions of SEBI circular CIRICFDICMD/4/2015 and dated 9-9-2015 regarding continuous disclosure requirements for listed entities: S.No. Particulars Disclosure1 Reason for Change i.e. Appointment Resignation Removal Death or Otherwise Appointment2 Date and terms of Appointment 11-02-223 Brief Profile Annexure 14 Disclosure of relationship of Directors NAYou are requested to please take on record the above information for your further reference.You are also requested to kindly make necessary corrections in the contact details of CS on your Website.
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