Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board has: a) reappointed Mr B N Mohanan (Director identification number: 00198716) as a Whole-time Director of the Company from January 01 2023 to May 25 2025.b) appointed Mr Pradeep Banerjee (Director identification number: 02985965) as an Independent Director of the Company effective May 01 2022 for a period of five years. The above are subject to approval of the Members in the ensuing Annual General Meeting on July 29 2022.The information required pursuant to provision of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements} Regulations 2015 are enclosed as Annexure A:
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