Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), We wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. Friday, May 09, 2025 at 03:00 P.M. at 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, had, interalia, considered and approved the followings: 1. The appointment of Mr. Akhilesh Kumar Tiwari (DIN: 11086015), as an Additional Director (Executive Director) liable to retire by rotation for a term of 5 years w.e.f. May 09, 2025 to May 08, 2030 subject to approval of Shareholders of the Company in the ensuing General Meeting.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Sale of 16,62,73,472 shares of Yes Bank Limited held by Federal Bank, in favour of Sumitomo Mitsui Banking Corporation
The Board of Directors of the Company at its meeting held today i.e Friday May 09, 2025, inter-alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2025
