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EVENTS

At  the Meeting of the Board of Directors of the Company held on 28th July, 2022, the Board has approved the following :

(i) Approved the retirement of Sri  Sanak  Kumar Mukhopadhyay, Chief Financial Officer of the Company from close of business hours of 31st July, 2022 and

(ii) Approved the appointment of Sri Vivek Goenka; the existing  President of the Company, as the new Chief Financial Officer and Key Managerial Personnel of the Company with effect from the start of business hours on August 01, 2022.