Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations 2015 this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders and any required regulatory approvals and applicable conditions thereof the Board of Directors of the Company at their meeting held on today i.e. August 31 2022 has approved:1. The re-appointment of Shri Vijay Data (DIN: 00286492) as Managing Director of the Company to hold office for a period of three (3) years with effect from September 26 2022 to September 25 2025.2. The re-appointment of Shri Daya Kishan Data (DIN: 01504570) as Whole Time Director of the Company to hold office for a period of three (3) years with effect from September 29 2022 to September 28 2025.
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