Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the Company at its meeting held today i.e. Wednesday April 17 2024 have inter alia approved re-designation of Mr. Mathew Cyriac (DIN: 01903606) from Nominee Director to Non-Executive Non-Independent Director of the Company. Please enclosed herewith the details required under above said Regulations in Annexure I.
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