Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company on the recommendation of the Nomination and Remuneration Committee has appointed following persons in its Board Meeting held on 10th February 2024 commended at 12:00 PM and concluded at 12:15 PM:1) Mrs. Shwetaben Arvindbhai Saparia (DIN: 10083476) as an Additional Director (Non-executive Independent Director) on the Board of the Company w.e.f. 10th February 2024. The term of her appointment as an independent director will be for a period of 5 (five) years subject to the approval of shareholders.2) Mrs. Swati Jigar Jain (Mem. No.: A57385) as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 10th February 2024.
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