In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby notify that on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting the Board of the Directors at its meeting held today i.e. on 29th July 2022 has appointed Dr. Mandar Purushottam Vaidya (DIN: 09690327) as an additional and independent director of the Company for p period of 5 years with effect from 29th July 2022 to 28th July 2027 (both days inclusive).
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