Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Desh Rakshak Aushdhalaya has informed that the Board of Directors of the Company in their Board Meeting held today on 16th Day of December, 2022 has appointed Shruti Gupta (DIN: 09818957) with immediate effect from as an Additional Director designated as Independent Director (Non-Executive) on the Board of the Company. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, the company has confirmed that Shruti Gupta (DIN: 09818957) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR / CFD / CMD / 4 / 2015, dated September 09, 2015, are enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
