Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that on the recommendation of HR, Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on October 8, 2022, has appointed Mr. Pankaj Tewari (DIN: 08006533) as an Additional Director in the category of Non-executive Non-Independent Director w.e.f. October 8, 2022.The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure A.
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