With reference to the above subject, Kindly note that the meeting of the Board of Directors of the Company was held on Friday, 29th March, 2024 which commenced at 04:30 P.M and concluded at 05:30 P.M & the Board considered and approved the following matter(s) in the said meeting:
1. Noting of resignation by Mr. Yash Dharmendra Sanghvi (DIN: 06934650) from the position of Director of the Company w.e.f. 28th March, 2024.
2. Approval for the reassignment of lease of Property/Undertaking of the Company situated at A-8/4, MIDC Industrial Area, Murbad, Dist: Thane-421401 Maharashtra, India of which prior approval of shareholders taken on 26th June, 2023 by way of special resolution.
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