Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is being informed that the office of Mr. Jagdish Moolchandani as Director (Executive) has been vacated due to not re-appointment in Annual General Meeting (AGM) held on 27th September 2019 with effect from 27th September 2019 i.e. AGM date.
The Company has executed an Agreement dated 28/09/2019 with Mr. Jagdish Moolchandani to appoint him as Director (Executive) of the Company with effect from 28th September 2019 which is subject to approval of Board of Directors Nomination & Remuneration Committee and Members of the Company in next Annual General Meeting.
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