In terms of Regulation 30 and any other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that basis the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company the Board at its meeting held on June 7 2022 has appointed Mr. Arvind Goel (DIN: 02300813) as an Additional Director (Independent Member) of the Company with immediate effect i.e. from June 7 2022 (IST) for a period of 5 years subject to approval by the Shareholders of the Company at its ensuing Annual General Meeting.The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are enclosed as Annexure for your records.
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