Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the Board of Directors of the Company in their Board Meeting held on 17.04.2019 have approved and taken on record the following:
1. Appointment of Mr. Lalit Kumar Sarwar (PAN No: GJWPS5263N) as the Chief Executive Officer of the Company with immediate effect. (Enclosed herewith brief profile of Mr. Lalit Kumar Sarwar as Annexure-I).
2. Appointment of Mr. Tanuraj Adhikari (DIN: 08373737) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Tanuraj Adhikari as Annexure-II).
3. Accepted the resignation tendered by Mr. Vikramjit Singh (DIN: 07496085) from the position of Independent Director of the Company.
You are requested to take the above information on your record.
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