Dear Sir/Madam,
This is to inform that Board of Directors of the Company in its meeting held on 13 th December,
2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg,
Jaipur, Rajasthan - 302004 which commenced at 05:30 P.M. has taken following decisions:
1. Considered and approved the appointment of Miss. Juhi Gurnani as Company Secretary &
Compliance officer of the Company w. e. f. 13/12/2023.
The Meeting was concluded at 06:00 P.M. with the vote of thanks.
We request you to take the aforesaid information on record for dissemination through your website.
Yours sincerely,
Thanking You,
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