With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 we hereby inform that Mr. Joydip Lahiri (DIN:07385700) has been re - appointed as Independent director of the Company w.e.f 27th May 2023 for a term of 5 years subject to approval of shareholders of the Company.The brief profile of Mr. Joydip Lahiri is enclosed as Annexure-A.Please take note of the same.Thanking you
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