In terms of Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of the Company at its meeting held on May 20, 2022, appointed Mr. Johan Bindele (DIN 0009612906) as Director, liable to retire by rotation, with effect from June 1, 2022 to fill up the causal vacancy caused due to the resignation of Mr. Rajendra Sheshadri Iyer (holding DIN 0009319795). The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are attached as Annexure to this letter.This is for your information and records.
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