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04:46 PM, 27th Mar 2025
Pursuant to provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby intimate that at the Meeting of Board of Directors held today 27th March 2025 the following was approved :Upon recommendations of Nomination & Remuneration Committee Board of Directors re-appointed Mr. M. M. Honkan - (DIN: 08392886) as Whole-Time Director with effect from 01st April 2025. The said appointment is subject to Shareholders and such other approvals. His brief profile is enclosed as Annexure - I hereto. Further with effect from 01st April 2025 Mr. M.M. Honkan was also re-appointed as Member on the following Committees of Board of Directors :i) Corporate Social Responsibility Committee; andii) Stakeholders Grievance Committee.