This is to inform you that Mr. Francesco Crispino (DIN- 00935998) has been appointed as an Additional Director (Independent) of the Company with effect from July 3 2020 to hold office upto the date of the ensuing Annual General Meeting.
Mr. Francesco Crispino is having an experience of over 29 years as an Investment Banker and Corporate Lawyer and possesses a degree of Law from University of Oxford and
University of Chicago and politics and history at the University of Toronto.