Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to intimate that the Board of Directors of the Company have subject to the approval of shareholders:
1. Re-appointed Dr. Lalit S. Kanodia as a Chairman & Whole Time Director
2. Re- appointed Mr. Vinay Aggarwal as an Independent Director.
The details of the re-appointment attached