This is to inform you that Board of Directors in their meeting held on today 11th February 2021 have inter-alia transacted the following business:
1. Appointed Mr. Ashok Kumar Dangaich (DIN: 0009055421) as Additional Director (Non-Executive) to the Board.
2. Noted resignation of Mr. Himanshu Chodhary (DIN: 05121575) from the office of independent director w.e.f. 10.02.2021.
Requisite disclosure requirement as per Regulation 30 read with Para A of Part A of Schedule III to the Listing Regulations are annexed herewith.
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