We have to inform you that Shri Siddharth Mehta (DIN: 03072352) an Independent Director of the Company whose current term is expiring on May 29 2021 has conveyed his desire not to seek re-appointment for the second term owing to his professional commitments. Accordingly Shri Mehtas tenure as an Independent Director of the Company shall come to an end on May 29 2021.
Shri Shekhar Bajaj Chairman & Managing Director of the Company thanked Shri Mehta for his seminal contribution to the Company and for his active participation in all the decision-making processes of the Board and its Committees. He added that Board would miss the wisdom insight and analysis of Shri Mehta and conveyed him best wishes on his own behalf and on behalf of the Board for his future endeavours.