Intimation Regarding

The Company has informed BSE that today the Board of Directors of the Company has approved seeking approval of the Members for the appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director, designated as ‘Executive Director – Technical’ of the Company for a period of five years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner, by means of Postal Ballot. In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-voting facility for the said purpose. The cut-off date of 20th November 2020 has been fixed to determine the eligibility of the Members to cast their vote through remote e-voting facility.

PDF file of the letter submitted to Stock Exchange