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2023年1月10日

2022 2022 01/10/2023 | 02:17am EST信息:疯牛病有限亲爱的先生/女士,子:信息披露监管下30印度证券交易委员会(清单义务和披露要求)的规定,2015年(“上市规则”)依照规定30清单的规定,这是为了通知您,董事会,会议于1月9日举行,2023年,尤其,考虑和批准:1。再次Aniket先生苏尼尔Talati (DIN: 02724484)连任连续五(5)年作为独立董事,不容易退休旋转,神秘。f 6月7日,2023(通过日期)6月6日到2028年基于绩效评估和推荐提名和薪酬委员会,股东的批准。先生Aniket苏尼尔Talati不是禁止持有办公室主任由于印度证券交易委员会的任何顺序或其他任何这样的权威。2。女士再次Shilpi Sumankumar塔帕尔(DIN: 00511871)连任连续五(5)年作为独立董事,不容易退休旋转,神秘。f 6月7日,2023(通过日期)6月6日到2028年基于绩效评估和推荐提名和薪酬委员会,股东的批准。塔帕尔女士Shilpi Sumankumar不是禁止持有办公室主任的印度证券交易委员会的任何顺序或其他任何这样的权威。3所示。改变“对象条款”的公司的公司章程由插入5款关于进行(1)招标和采购企业的保险和作为保险库或一个批准的人与一个保险库,这是股东的批准。 The details of such re-appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is given in Annexure I & II to this letter. We request you to kindly take the same on record. Thanking you, is an Independent Director of the Company. He is a qualified Chartered Accountant and was admitted as a fellow of the Institute of Chartered Accountants of India. He also holds a bachelor's degree in commerce from the University of Mumbai and a master's degree in commerce for finance and taxation from Indira Gandhi National Open University. He was elected to the Twenty Fifth Council of the Institute of Chartered Accountants of India in 2022 from the Western India Regional Constituency. He has previously been associated with Lovelock & Lewes LLP, Chartered Accountants. He has been elected as the Vice- President of the Institute of Chartered Accountants of India for the term 2022-23. He is currently a partner at Talati & Talati LLP, Chartered Accountants, Director of ICAI Accounting Research Foundation, Indian Institute of Insolvency Professionals of ICAI and Extensible Business Reporting Language (XBRL) India. He is also ID of Gennext Insurance Brokers Private Limited, wholly owned subsidiary of the Company. He has also been recently appointed as the Technical Advisor to the Board member of SAFA (South Asian Federation of Accountants). He has over eleven years of experience as a qualified chartered accountant. 4.