Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 29 2023 has inter alia approved the re-appointment of following Directors:a. Mr. Ashok Jaipuria (DIN 00214707) as Managing Director of the Company for a further period of five years commencing from April 02 2024 b. Ms. Alpana Parida (DIN 06796621) as Non- Executive Independent Director of the Company for a second term of 5 consecutive Years w.e.f. May 15 2024.
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