In continuation to its letter dated September 23, 2024 enclosing the appointment of Anurag Lohiya (DIN: 09257950) as an Independent Director of the Company at General Meeting (AGM) of the Company held on Monday, September 23, 2024 and further pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Vishnu Prakash R Punglia has submitted the reconstitution of following committees with effect from September 30, 2024. 1. Nomination & Remuneration Committee, 2. Corporate Social Responsibility Committee, 3. Risk Management Committee.
The above information is a part of company’s filings submitted to BSE.
