Dear Sir/Madam Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 we would like to inform you that pursuant to therecommendation of the Nomination and Remuneration Committee the Board of Directors in itsmeeting held on Thursday July 21 2022 has approved the appointment of Mr. Ranjeet Singh Rana(DIN: 09675082) as Additional Director (in the capacity of Independent Director) of the Company subject to the approval of members in the ensuing Annual General Meeting.
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