This is to inform you that as recommended by the Nomination & Remuneration Committee the Board of Directors of the Company in their meeting held on today i.e. July 23 2021 has approved the appointment of Mrs. Pallavi Sharma (DIN: 09240522) as Additional Director (Non-Executive-Independent Women Director) of the Company w.e.f. July 23 2021 to hold office till the conclusion of the ensuing Annual General Meeting of the Company and subject to the approval of the members at the ensuing Annual General Meeting appointed as Independent Women Director of the Company for a term of five (5) consecutive years commenced w.e.f. July 23 2021.
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