Pursuant to Regulation 30 readwith Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that on recommendation of the Nomination & Remuneration Committee (NRC) the Board of Directors at its meeting held today i.e 28.08.2020 have decided to recommend the re- appointment of Mr. Debashis Nanda (DIN: 00150456) as Non-Executive Independent Director for another term of 5 consecutive year from 12th August 2021 to 11th August 2026. Accordingly a special resolution is proposed to be moved before the members of the Company in the 27th AGM of the Company.
Further we wish to inform you that the NRC and the Board while considering the recommendations for re-appointment have verified that Mr. Debashis Nanda (DIN: 00150456) is not debarred from holding the office of director pursuant to any order of SEBI or of any other authorities.
Kindly take the above information on record and acknowledge the receipt.
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