we would like to inform you that the Board of Directors of the Company at their Meeting held today have considered and approved the following:1. the appointment of Mrs. Shonika Prasad (DINL 00250015) as an Additional Director under the category of Non-Executive Non-Independent Director w.e.f 7th January 2022. 2. The Board has taken on record the completion of the term of Dr. Amarnath Gupta (DIN:00053985) as Managing Director on 13th February 2022 and has approved the continuation of directorship of Dr. Amarnath Gupta as Non Executive Non Independent Director and as Non Executive Chairman of the Company effect from 14th February 20223. the Board approved the re-designation/appointment of Mr. T.V. Chowdary (DIN: 00054220) Deputy Managing Director as Managing Director effect from 14th February 2022 for a period of 5 years and4. the Board has approved the Postal Ballot Notice. Please take the same on record.
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