Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of the Company appointed Dr. Sutanu Behuria as an Additional Director (Non-Executive Independent) of the company with effect from August 19 2020 pursuant to the provisions of the Companies Act 2013 and SEBI Listing Regulations.
The brief profile of the Dr. Sutanu Behuria (DIN: 00051668) and the required disclosures pursuant to the SEBI Listing Regulations is attached.