In terms of the Regulation 30 and any other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the shareholders of the Company at its 29th AGM held on July 24 2019 had appointed Mr. Sandeep Kalra (DIN: 02506494) as the Executive Director of the Company to hold office for a period of 3 (Three) years effective from June 11 2019. Accordingly his term of appointment will end on June 10 2022.Further please note that basis on the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company the Board has approved the appointment of Mr. Sandeep Kalra (DIN: 02506494) as an Additional Director (Executive Member) of the Company for the period from June 11 2022 till September 30 2025 subject to the approval of the shareholders at the ensuing Annual General and approval of the Central Government.Please refer annexed letter for further information.
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