Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('SEBI LODR'), read with Part A of Schedule III of the SEBI LODR, Take Solutions has informed that the Board of Directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, in its meeting held on Monday, December 20, 2021, approved the appointment of Raghavendra Seetharam Srivatsa (DIN: 09442154) as an Additional Director (Independent Category) with effect from December 20, 2021, subject to the approval of the shareholders. The requisite details of the appointment as required under SEBI LODR read with SEBI Circular dated September 9, 2015, are given in the Annexure-A.
The above information is a part of company’s filings submitted to BSE.
