This has reference to our intimation dated 02nd April 2024, regarding the captioned subject. The Board, at their meeting held on 05th April 2024 transacted the following items of business
Appointment of Mr. Mansoorbhai Murtuza as Executive Director and Chairperson of the Company
Appointment of Mr. Naresh Gopani as Additional Non-Executive Non-Independent Director
Approved the disinvestment in Overseas Subsidiary Jalan Collections, INC, USA
Approved the Postal Ballot Notice and Calendar of events
Considered and approved the appointment of Mr. Nuren Nirmal Lodaya (ACS 60128), proprietor of M/s. Nuren Lodaya & Associates Practicing Company Secretaries, as the scrutinizer
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