HKG: The Board Of Directors Of The Company Have Appointed Mr. Lava Ramesh Katti (Din: 02777164) As An Additional Director Of The Company With Immediate Effect. | Value Research

HKG: The Board Of Directors Of The Company Have Appointed Mr. Lava Ramesh Katti (Din: 02777164) As An Additional Director Of The Company With Immediate Effect.

Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR ) Regulations 2015 the Company has interalia considered and approved the following matter:-With the permission of the chairman the Board of directors of the company have appointed Mr. Lava Ramesh Katti (Din: 02777164) as an Additional Director of the Company with immediate effect pursuant to change of Control of the Company and also recommended his appointment to the shareholders for their approval Brief profile is enclosed herewith.With the permission of the chairman the the Board of directors of the company have appointed Mr. Lava Ramesh Katti (Din: 02777164) as a Managing Director of the Company with effect from 09.09.2022 and also recommended his appointment to the shareholders for their approval Brief profile is enclosed herewith.Kindly take the same on your records.

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