Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 09, 2022, have noted and approved the following changes in the Board of Directors of the Company :Completion of term of Mr. Anil Shankar as an Independent Director of the Company.In accordance with the provisions of Section 149(11) of the Companies Act, 2013, the second consecutive term of Mr. Anil Shankar (DIN: 02143156) as an Independent Director expired on August 11, 2022 and accordingly, he has ceased to be Independent Director on the Board w.e.f. August 11, 2022.The Company would be taking steps, in due course and within stipulated timelines, for filling the vacancy caused due to completion of the term of Mr. Anil Shankar as an Independent Director. This is being submitted for your records and for further dissemination.
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