This is to inform you that the Board of Directors of the Company consequent to cessation of Mr. Surendra Singh Sirohi as an Independent Director due to the completion of his second term on August 26 2024 approved the reconstitution of the Audit Committee Nomination Remuneration and Compensation (NRC) Committee Corporate Social Responsibility (CSR) Committee and Environment Social and Governance (ESG) Committee of the Board of Directors effective from August 27 2024 as per details mentioned in the attached letter through a resolution passed by circulation on August 27 2024.Mr. Manoj Baid President & Company Secretary shall act as the Secretary to the above committees.
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