Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we wish to inform that based on recommendations of the Nomination and Remuneration Committee the Board of Directors at its meeting held today i.e. Monday June 26 2023 has considered and approved the appointment of Mrs. Panchi Samuthirakani (DIN: 09205373) as an Additional Director (Independent Category) of the Company for a period of 5 years with effect from today; subject to approval of shareholders at the Annual General Meeting.
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