Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that upon the recommendation of the Nomination and Remuneration Committee the Board of Directors at its Meeting held on 8th February 2023 inter-alia have considered and approved the following: Reappointment of Mr. Sunil Shah Singh (DIN 00233918) as an Independent Director of the Company for a second term from 11th May 2023 to 10th May 2026 subject to the approval of the Members of the Company by way of Special Resolution in accordance with the provisions of Section 149 of the Companies Act 2013 read with Regulations 17 (1A) 17(1C) and 25(2A) of the SEBI Listing Regulations.Details of Mr. Sunil Shah Singh pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9 2015 are enclosed as an Annexure.
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