13-Apr-2023
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SEPC
Appointment of Mr. Rajesh Kumar Bansal (DIN: 09634747) as Independent Director of the Company and Appointment of Ms. Gayathri Sundaram (DIN: 07342382) as Independent Director of the Company. The resolutions as set out in the postal ballot notice for the aforementioned business have been passed with requisite majority on 12th April 2023 (being the last date for remote e-voting). Detailed letter enclosed.
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