This is to inform you that pursuant to the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at their meeting held on November 02 2022 has approved the re-appointment of Mr. R. S. Jauhar (DIN: 00746186) designated as Chairman and Executive Director for further term of 3 years w.e.f. January 01 2023 to December 31 2025 subject to approval of the members of the Company.
