We wish to inform you that, at the 36th Annual General Meeting held on 25th July, 2022, the Shareholders of the Company have approved the appointment of Mr. Giju Kurian (DIN: 09629029), currently the Chief Executive Officer (Designate), as Director of the Company, with effect from 1st August, 2022 and also his appointment as Whole Time Director designated as Whole Time Director & Chief Executive Officer of the Company for a period of three years from 1st August, 2022 to 31st July, 2025 (both days inclusive).
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