06:34 PM, 21st Aug 2023
In compliance with Regulation 30 of SEBI Listing Regulations this is to inform you that Mr. Ramswaroop Samria has been reappointed as Independent Director of the Company by Board of Directors in their meeting held on 29.05.2023 and shareholders of the Company approved his re-appointment in their meeting held today dated 21.08.2023. The effective date of re-appointment is 30.05.2023.