“RESOLVED THAT pursuant to Sections 196, 197, 203, and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, as amended from time to time made thereunder (including any statutory modification(s) or re- enactment thereof for the time being in force) read with Schedule V to the Act and pursuant to Regulation 17 (1C) and other 2015年SEBI(上市义务和披露要求)法规的适用法规以及其他规定适用于适用的规定,并按照公司的提名和薪酬委员会在2023年3月18日举行的会议上的提名和薪酬委员会的建议,并在2023年3月18日的会议上批准了该公司董事会的批准。 Pathanjali(DIN:05297665)担任公司董事总经理,从2023年4月1日到