Pursuant to Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 it is informed that Dr. Patrick J. Ennis (DIN: 07463299) and Mr. Patrick Dupuis (DIN: 07480046) Independent Directors will retire from the Companys Board of Directors with effect from close of business hours on March 31 2026 after completion of their tenure under Section 149(11) of the Companies Act 2013.Consequent to the aforesaid retirement the Nomination and Remuneration Committee (also acts as Corporate Social Responsibility Committee) and Administrative and Shareholders/Investors Grievance Committee (Stakeholder Relationship Committee) have been re-constituted.
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