Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that as recommended by the Nomination & Remuneration Committee the Board of Directors of the Company in their meeting held on today i.e. June 5 2020 has approved the appointment of Mr. Suresh Chandra Gupta (DIN: 08748162) as Additional Director (Non-Executive-Independent Director) of the Company w.e.f. June 5 2020 to hold office till the conclusion of the ensuing Annual General Meeting of the Company and subject to the approval of the members at the ensuing Annual General Meeting appointed as Independent Director of the Company for a term of five (5) consecutive years commenced w.e.f. June 5 2020.
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