Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today i.e. on Monday November 14 2022 inter alia has Approved the appointment of Mr. Peter Bains as an Additional Director (Category: Non-Executive Independent Director) of the Company w.e.f. date of activation of DIN and registration in the Independent Directors databank maintained by the Indian Institute of Corporate Affairs (IICA) whichever is later
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