ICICI Securities has informed that the Board of Directors of the Company have approved the appointment of Rakesh Jha (DIN: 00042075) on September 26, 2022, as an Additional Director (Non-Executive Non-Independent Director) on the Board of Directors of the Company with effect from September 26, 2022 subject to regulatory approvals. Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief profile of Rakesh Jha (DIN: 00042075) is enclosed as Annexure. Rakesh Jha (DIN: 00042075) is not related to any of the Directors of the Company. Further, the Company has affirmed that Rakesh Jha (DIN: 00042075) has not been debarred from holding the office of a Director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.