In furtherance to our letter dated 11 December 2019 and in pursuance to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,please find enclosed herewith disclosure in respect of Appointment of Director
1. Appointment of Director :
The Board of Directors of the Company, in its meeting held on 11 December 2019, appointed Mr. Abdul Redha Mustafa Abdul Redha Sultan (DIN: 05101233) as an Additional Director of the Company who shall hold the office till the next Annual General Meeting of the Company.
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 is enclosed herewith as Annexure A to this letter.
You are requested to kindly take of the above on your record.