We wish to inform you that the Board of Directors of the Company vide Circular Resolution dated 5th November 2020 has appointed Mr. Girish Paman Vanvari (DIN 07376482) as an Additional Director (Non-Executive and Independent) of the Company for a period of two years w.e.f. 5th November 2020 subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting.
Brief profile of Mr. Girish Paman Vanvari is enclosed as an Annexure to this letter.
Mr. Girish Paman Vanvari is not related to any director of the Company.
We request you to take the aforesaid information on record.
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