This is to inform you that the Shareholders in the Annual General Meeting of the Company held on today i.e. 4 August 2021 have approved appointment of Mr. Dhaval Buch as Director (Non-independent & Non Executive) of the Company who was appointed as additional director wef 19 April 2021.
Mr. Dhaval Buch is not a relative of any Director and key managerial personnel of the Company and he is
not holding any equity shares in the Company.
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