This is to inform you that on the recommendation of Nomination and Remuneration Committee the Board of Directors at its meeting held on 25th November 2021 inducted Mr. Satchit Kumar Basu (DIN: 08969146) on the Board of the Company as Whole Time Director designated as Director (Technical) w.e.f. 25th November 2021. Further the aforementioned appointment shall be subject to the approval of the members at the 46th Annual General Meeting of the Company to be held in the calendar year 2022.
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