04-Nov-2022
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Kilburn Eng
we write to inform that pursuant to recommendation from Nomination and Remuneration Committee Board of directors of the Company have appointed Mrs. Priya Saran Chaudhri (DIN: 00704863 ) as an additional director ( Non-Executive and Independent ) of the Company to fill the vacancy of woman director w.e.f. 3rd November 2022.Brief profile of the new director is being submitted herewith.
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