Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform that as per the recommendation of the Nomination and Remuneration Committee of the Board of Directors (the Board) the Board vide its Circular Resolution passed on September 1 2020 has approved appointment of Mr. Pravir Kumar Vohra (DIN- 00082545) as an Additional (Non-Executive) Director with immediate effect who shall hold office till the ensuing Annual General Meeting of the Company.
Please refer the attached letter for further details.
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