Pursuant to Regulation 30 of the SEBI Listing Regulations we would like to inform you that the Board of Directors at their meeting held today i.e. September 26 2024 have inter alia approved the following:1. Appointment of Mr. Samir Mohan Pandiri (DIN: 10749182) as an Additional Director (Non-Executive Independent);2. Approval of Postal Ballot Notice;3. Reconstitution of Board Committees.
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