Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Martin Burn has informed that the tenure of Mahesh Kumar Tibrewal (DIN 00987782), Independent Director of the Company expires today i.e., 29th May 2021 and based on recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors have re-appointed Mahesh Kumar Tibrewal as an Additional Non - Executive Independent Director of the Company to hold office for a term of five consecutive years commencing from 30th May 2021, subject to the approval of the members of the Company.
The above information is a part of company’s filings submitted to BSE.
