Members in their 34th Annual General Meeting held on 17th July, 2018 have given their approval for change in designation of Mr. Ramesh Ishwarlal Upadhyay as Non-Executive Director on the Board of the Company liable to retire by rotation and change in designation of Mr. Ashwin Rughani as Independent Non-Executive Director on the Board of the Company to hold office for five consecutive years upto the conclusion of the Annual General Meeting of the Company to be held in the calendar year 2023. Their brief profile is attached.
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