Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("LODR Regulations") read with Para A of Part A of Schedule III thereto this is to inform that the Board of Directors of the Company through its resolution passed through circulation on January 02 2024 considered and approved the appointment of Mr. Hirendra Mishra as the Chief Executive Officer (CEO) and Key Managerial Personnel of the Company with effect from January 01 2024.The requisite details in accordance with Regulation 30 of the LODR Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 are attached.You are requested to kindly take the same on your records.
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