Pursuant to regulation 30 of the SEBI I.isting Regulations 2015 we hereby inform you that Board of Directors at its meeting held on 29th May 2023 have approved :1.Re-appointment of Sh. SNEHAL NATVARLAL MUZOOMDAR as Independent Directors for a further period of 5 years subject to approval of shareholders2.Re-appointment of Sh. GOPALARATHNAM as Independent Directors for a further period of 5 years subject to approval of shareholders3.Re-appointment of Sh. RAGHUNATH SUNDARESAN as Independent Directors for a further period of 5 years subject to approval of shareholders4.Appointment of Ms. Siddhi Surve as CFO of Company WEF 29-05-20235.Resignation of Mrs. Namita Desai CFO WEF 29-05-2023 due to personal reasons
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