We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today has inter-alia approved the following proposals:1. Re-appointment of Mr. P S Jayakumar (DIN: 01173236) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from July 30 2025.2. Re-appointment of Mr. Adi Patel (DIN: 02307863) as Managing Director of the Company for a period of three (3) years with effect from October 1 2024.3. Appointment of Mr. Vishal Kampani (DIN: 00009079) as Managing Director of the Company for a period of five (5) years with effect from October 1 2024 who is currently the Non-executive Vice Chairman. With this appointment he will be the Vice Chairman and Managing Director of the Company.The above meeting of the Board commenced at 2:30 p.m. and concluded at 6:30 p.m.
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