We wish to inform you that the Board of Directors at their meeting held today noted and approved the following:
1. Mr. Thomas Victor (DIN : 09237112) has resigned as Director w.e.f 04th August 2021.
2. Appointment of Mr. Samanthi Yogananthan (DIN 08998927) and Mrs.Radhakrishnan Sharmila (DIN 02360319) as Non-Executive Independent Directors (Additional Director) based on the recommendation of Nomination and Remuneration Committee to hold office up to the ensuing Annual General Meeting of the company subject to ratification by the members at the ensuing Annual General Meeting of the company for his appointment as Independent Director. The brief profile of Mr. Samanthi Yoganathan and Mrs.Radhakrishnan Sharmila enclosed.
Further the disclosures as required under Regulation 30 of the SEBI Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09 2015 is given as Annexures
Kindly acknowledge receipt of the same.