HLV has informed that the term of Vijay Sharma, Independent Director of the Company, has expired on 8th May, 2023. Since the Company did not consider his re-appointment, the directorship of Vijay Sharma on the Board of the Company has ended on 8th May, 2023. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.