Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that on recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held on today i.e. 30th June 2021 has appointed Mr. Rajarshi Ghosh (DIN: 05270177) as an Additional Director of the Company in the capacity of Non-Executive Independent Director w.e.f. 30th June 2021 till the conclusion of the ensuing Annual General Meeting.
Further the consent of the Board of Directors has also been accorded to appoint Mr. Rajarshi Ghosh as a Non-Executive Independent Director of the Company for a term of 5(five) consecutive years w.e.f. 30th June 2021 subject to the approval of the members in the ensuing Annual General Meeting.
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