We wish to inform you that as a process of natural progression and succession planning
the Board of Directors inter-alia today;
a) accepted the request of Shri Shekhar Agarwal (holding DIN 00066113) Director of the Company to relinquish from his position as Vice Chairman with immediate effect.
However he will continue to be a Director on the Board of the Company.
b) upon the recommendation of Nomination & Remuneration Committee elected Shri Riju Jhunjhunwala (holding DIN 00061060) Director of the Company as ViceChairman of the Company with immediate effect.
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