Appointment of Mr. Ramkumar Srinivasan (DIN: 02059639) as an Additional Director in the capacity of an Independent Director :Mr. Ramkumar Srinivasan (DIN: 02059639) has been appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from 10th February 2022 subject to approval of the members. The requisite details of such appointment pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular dated 09th September 2015 is given as Annexure-A.
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