In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (`Listing Regulations) read with Clause 7 of Annexure 1 of SEBI Circular dated September 9 2015 the members of` Company at the 80th Annual General Meeting of the Company held on Thursday August 12 2021 through Video Conference (`VC)/ Other Audio Visual Means (`OAVM) approved the re-appointment of` the Shri Girish Narain Mehra (DIN: 00059311) as Non-Executive and Non-Independent Director.
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