20 January 2024
EGM is planned to on Tuesday, February 13, 2024, at 16:15 Hours (IST) through Video Conferencing (‘VC’)/Other AudioVisual Means (‘OAVM’) facility to transact the following businesses:
1. Appointment of Mr. John Arunkumar Diaz (DIN: 00493304), as an Independent
Director of the Company
2. Appointment of Mr. Ulhas Sharadkumar Deshpande (DIN: 00017235), as an
Independent Director of the Company
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