In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we would like to inform that the Board of Directors through circular resolutions passed on July 28 2021 has approved the following proposals:
A. Re-appointment of Independent Woman Director:
B. Allotment of upto 9 39 254 equity shares pursuant to ESOP Scheme.
Kindly take the same on your record.