Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Wednesday, 24th January, 2024 at the Registered Office of the Company which commenced at 6:00 P.M. and concluded at 7:30 P.M. inter-alia has considered and approved:
1. Appointment of Mr. Nirav Mahadevia (DIN: 02512770) as Additional Non-Executive Independent Director of the Company w.e.f. 24th January, 2024.
Please take note of the same and oblige.
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