Considered and approved the re-appointment of Mr. Pradeep Bhatia (DIN: 02903984) as Non-Executive Independent Director of the Company on the recommendation of the Nomination and Remuneration Committee of the Company to hold office from the conclusion of 39th Annual General Meeting till the conclusion of 43rd Annual General Meeting of the Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. (Brief Profile enclosed)
Considered and approved the re-appointment of Mr. Tejasbhai Thakker (DIN: 03017277) as Non-Executive Independent Director of the Company on the recommendation of the Nomination and Remuneration Committee of the Company to hold office from the conclusion of 39th Annual General Meeting till the conclusion of 43rd Annual General Meeting of the Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. (Brief Profile enclosed)
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