Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we enclose the details of Letter(s) of Confirmation issued by the Company to its shareholders, in lieu of share certificate(s) reported as lost by them. | Download

This is to inform that Shri Alok Agarwal, Chief Financial Officer of the Company will assume a new role as Senior Advisor to the Chairman and Managing Director of the Company assisting him on a wide range of strategic issues with effect from June 1, 2023, after 30 years of distinguished service.Shri Alok Agarwal is an accomplished finance professional. He was appointed as the ChiefFinancial Officer of the Company in 2005. The Board appreciated Shri Alok Agarwal for hiscontribution in the transformative journey of the Company.The Board of Directors of the Company, based on the recommendation of the HumanResources, Nomination and Remuneration Committee, at its meeting held on March 24,2023, has designated Shri Srikanth Venkatachari (Joint Chief Financial Officer of theCompany since 2011) as the Chief Financial Officer of the Company with effect from June 1,2023.You are requested to take the above on record. | Download