Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that Board of Directors of the Company vide resolution passed by Circulation today i.e. on 27th September 2024 have considered and approved appointment of Mr. Zubair Ahmed (DIN: 00182990) as an Additional Director (Category: Non-Executive Independent Director) of the Company for a term of five consecutive years with effect from 1st October 2024 to 30th September 2029 not liable to retire by rotation on recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders. It is confirmed that Mr. Zubair Ahmed is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
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