Provestment Services has informed that the Board of Directors of the Company in their meeting held on Monday, 30th August, 2021 has appointed Namisha Pulhani (DIN: 09295375) as additional director of the Company with effective from 30th August, 2021. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed in 'Annexure A (Namisha Pulhani) to this letter.
The above information is a part of company’s filings submitted to BSE.