Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Clause 7B of Part A of Schedule III and our earlier communication regarding appointment of Mr. Subhash Kumar Changoiwala in Board meeting dated 11th July 2022 we wish to inform you that members of the Company based on the recommendation of Nomination and Remuneration Committee has appointed Mr. Subhash Kumar Changoiwala (DIN: 00015235) as an Non Executive Independent Director of the Company in the 32nd Annual General Meeting of the Company w.e.f. 12th July 2022.
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