we wish to inform you that the Board of Directors have at its meeting held today i.e. May 09 2022 inter alia approved:a. Appointment of Mr. Raj Kumar Jain ( D I N : 01741527) as additional Director (Independent) based on the recommendation of the Nomination and Remuneration Committee of the Company for a term of 5 years with effect from May 9 2022 subject to the approval of the Members of the Company at the forthcoming annual general meeting.b. Noted resignation of Mr Vellayan Subbiah (DIN: 01138759) as an Independent Director of the Company from the closing of business hours of May 09 2022. c. Approved the appointment of Mr Vellayan Subbiah (DIN: 01138759) as an Additional Non Executive Non-Independent Director of the Company liable to retire by rotation with effectfrom May 10 2022 based on the recommendation of the Nomination and RemunerationCommittee of the Company subject to the approval of the Members of the Company at theforthcoming annual general meeting
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