Please be informed that following recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in their Meeting held today appointed Mr Mukesh Harshadrai Rawal (DIN: 11676514) (hereon Mr Rawal) as a Whole-time Director of the Company i.e. as Director and Chief Executive Officer India for a period of 3 years with effect from 16th August 2026 both days inclusive liable to retire by rotation on terms and conditions including remuneration mutually agreed upon between him and the Company subject to necessary approvals including that of Shareholders of the Company and Central Government. Following Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 both dated 20th June 2018 issued by the BSE and NSE respectively it is hereby confirmed that Mr Rawal is not debarred from continuing to hold office of Director and Chief Executive Officer India of the Company by virtue of any order of Securities Exchange Board of India or any other statutory authority.
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