In terms of Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued thereunder the Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 10th August 2022: Appointment of Shri Keerthi Narayanan Hemmige (Din: 07182621) to fill the casual vacancy of Independent Director w.e.f. 10th August 2022. Brief profile of Shri Keerthi Narayanan Hemmige (Din: 07182621) as attached as Annexure-B
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