Pursuant to Regulation 30 read with Schedule III - Part A- sub-clauses (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, CRISIL has informed that, the Board of Directors of the Company has approved the appointment of Amar-Raj Bindra (DIN: 09415766) as an Independent Director of the Company with effect from December 1, 2021 for a period of 5 years. The brief profile of the appointed Director is annexed.
The above information is a part of company’s filings submitted to BSE.