Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the shareholders have accorded the consent for appointment of Mr. Jagesh Mahendrabhai Doshi as an Independent Director for second term of five consecutive years with effect from 30th September 2020 at the 28th Annual General Meeting of the company held on 28th September 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
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