Dear Sir/Madam Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Appointment of Mr. Vijay S. Maniar (DIN: 00750905) as an Non-Executive and Independent Director of the Company with effect from August 04 2022 till August 3 2027 has been approved by the shareholders at the 82nd Annual General Meeting (AGM) of the Company held on Thursday September 22 2022 through video conferencing. Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9 2015 are enclosed herewith as Annexure A.This intimation will also be available on website of the Company at www.fdcindia.com Request you to kindly take this intimation on record and acknowledge.
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