Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the shareholders of the Company at 6th Annual General Meeting (AGM) held today at Registered Office of the Company have approved the appointment of Mr. Haresh Sanghvi (DIN: 00006301) and Ms. Supriya Tatkar (DIN: 03340550) as Independent Director of the Company for five consecutive years till January 15, 2022. Brief Profile of Mr. Haresh Sanghvi and Ms. Supriya Tatkar is annexed as Annexure I for your kind perusal.Source : BSE
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