Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and based on the recommendations of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. 16th May 2023 has inter alia;1. Approved the appointment of Mrs. Sejal R Parikh (DIN: 00140489) as Whole-time Director for a period of 3 [three] years w.e.f. 16th May 2023 and payment of remuneration to her in terms of the provisions of the Companies Act 2013.2. Approved the appointment of Dr. Sivaram Swaminathan (DIN: 00009900) as an Additional Director (Non- Executive Independent) of the Company w.e.f. 16th May 2023 who shall hold office upto the date of ensuing Annual General Meeting.
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