This is to inform you that the Board of Directors of the Company at its meeting held today has on the recommendation of the Nomination & Remuneration Committee approved the reappointment of Mr. H. K. Mittal as the Executive Chairman (Whole Time Director) of the Company without any remuneration for a term of 3 years.
We also attach herewith the information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure 1.
The meeting of the Board of Directors was commenced at 2:00P.M. and concluded at 6.00 P.M.
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