With reference to the subject cited above, we would like to inform you that Mr. Sanjay Baweja (DIN: 00232126) was appointed as an Independent Director of the Company for a period of three (3) years i.e from 2019 to 2022. Accordingly, his term of office as an Independent director ends from the closing of the AGM on August, 26 2022. Pursuant to withdrawal of consent by Mr. Sanjay Baweja, for the re-appointment at the 26th AGM, Mr. Sanjay Baweja ceases to be an Independent Director of the Company with the effect from the close of business hours of 26th Annual General Meeting of the Company (i.e., 26th August, 2022), due to completion of his term of appointment. Enclosed herewith copy of the intimation received at 12:51 PM IST on 26-08-2022 from the Independent Director.
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