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Pawan Agarwal (DIN: 00465092)

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DIRECTORS AND KEY MANAGERIAL PERSONNEL Pursuant to Section 152 of the Companies Act, 2013 (the and the Articles of Association of the Company, Mr. Pawan Agarwal (DIN: 00465092), Deputy Managing Director retires by rotation at the ensuing Annual General Meeting and being eligible offers himself forre He has confirmed that he is not disqualified from being appointed as a Director in terms of Section 164 of the Act. Further, the term of Mr.

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