Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 based on recommendation of Nomination and Remuneration Committee the Board has approved the following:
Mr. Vikash Kumar Kar was appointed as the Chief Executive Officer and Key Managerial Personnel of the Company at the meeting of the Company held on April 24 2020. Accordingly based on the recommendation of Nomination & Remuneration Committee the Board approved appointment of Mr. Vikash Kumar Kar (DIN: 07418787) as an Additional Director of the Company in the category Executive Director designated as Whole Time Director w.e.f. 19th August 2020 which shall be subject to approval of shareholders at the ensuing Annual General Meeting. He shall be continuing as the Chief Executive Officer of the Company.
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