Pursuant to Regulation 30 of Securities LODR Regulations we wish to inform you that the Board of Directors have approved to appoint Dr. Shrikant Uttam Tamhane (DIN-08965471) on the Board as an Additional Director (Independent) of the company from April 15 2021 till the date of forthcoming Annual General Meeting in which he can be appointed as a regular Independent Director.
The Detailed letter is attached herewith