We would like to inform you that Dr. Mohan Chellappa has been appointed as an Additional Director on the Board of the Company w.e.f. August 6 2019 to hold office as an Independent Director.
He shall hold office as an Independent Director for a period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. He is not related to any of the Directors of the Company.
Dr. Chellappa is not debarred from holding office of director by virtue of any SEBI Order or any other authority.
A Release in this regard is enclosed.
This is for your information and records.
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