Dear Sir/ Madam
This is to inform you that the Board of Directors at its meeting held today i.e. October 30 2021 at the recommendation of Nomination & Remuneration Committee has inter-alia approved the following items:
1. Re-designation of Mr. Rohtas Goel as Chairman & Whole Time Director of the Company with immediate effect subject to the approval of Shareholders at the General Meeting.
2. Re-designation of Mr. Mohit Goel by appointing him as a Managing Director of the Company from his present designation of CEO & Whole Time Director of the Company with immediate effect subject to the approval of Shareholders at the General Meeting. Consequently Mr. Mohit Goel ceased to be the CEO of the Company with immediate effect.
Details as required under Regulation 30 of the SEBI (LODR) Regulations 2015 are attached herewith as an Annexure A.
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