03-Mar-2023
In pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 the Board at its meeting held today i.e.Friday March 03 2023 has considered and approved the appointment of Mr. RD Ranjan (DIN:08755116) as an Additional Independent Director of the company subject to the approval of the shareholders for tenure of 3 years commencing from 03 March 2023 to 02 March 2026.The requisite details of such appointment pursuant to requirement of Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09 September 2015 have been enclosed as Annexure I.Kindly take the above on your record.
