Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2022 have approved the appointment of Mr. Bharat Singh (DIN: 08222884) as an Alternate Director (Non-Executive, Nominee Director) for Mr. G.V. Ravishankar, Non-Executive, Nominee Director of the Company with immediate effect. In compliance with Circular No. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and Circular No. LIST/COMP/14/2018-19 issued by BSE Limited (both circulars dated June 20, 2018), this is to confirm that Mr. Bharat Singh has not been debarred from holding the office of Director by virtue of any SEBI Order or any other authority. The requisite details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure-I. This is for your information and records.
