The Board of Directors of the Company has approved the appointment of Ms. Neera Saggi (DIN: 00501029) as an Additional Director (Non-Executive Independent) based on the recommendation of the Nomination and Remuneration Committee for a term of 5 years with effect from March 27 2024 to March 26 2029. The approval of the shareholders for the appointment shall be obtained within a period of 3 months.This intimation is being made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
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