Pursuant to Regulation 30 and other applicable Regulations if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that pursuant to applicable provisions of the Companies Act 2013 and in accordance with the recommendation of Nomination & Remuneration Committee the Board of Directors of the Company vide Circular Resolution passed on 28th May 2022 has re-appointed Mr. Kartick Maheshwari (DIN: 07969734) as an Independent Director (Non-Executive) on the Board of Company for a second term of five years from 10th November 2022 to 9th November 2027 subject to approval of Shareholders in the ensuing 39th Annual General Meeting.
