Announcement under Regulation 30 (LODR)-Change in Management

Respected Sir or Madam, Members are hereby informed that the Board, at its’ meeting held on 17th January 2025, have approved the resignation Mr. Gwal Das Vyas Managing Director of the Company, upon recommendation of Nomination & Remuneration Committee. Further, the Company has appointed Mr. Dhruva Narayan Jha, currently appointed as an Independent Director, as Chairman & Managing Director of the C