Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of the Company appointed Mr. Sudheer Vennam as an Additional Director (Non-Executive) of the company with effect from August 12 2022 pursuant to the provisions of the Companies Act 2013 and SEBI Listing Regulations. The brief profile of Mr. Sudheer Vennam (DIN: 09656671) and the required disclosures pursuant to the SEBI Listing Regulations is enclosed.
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