1. To Consider and Approved the Resignation of Mrs. Ritu Majmudar from the post of Directorship of the Company with effect from 13th October, 2020.<BR> 2. To Consider and Approved the Appointment of Mr. Ashish Kumar (DIN: 08829720) as an Additional (Non-Independent and Non-Executive) Director of the Company with effect from 13th October, 2020, subject to Approval of Members in ensuing General Meeting. <BR> 3. To Consider and Approved the Appointment of Ms. Priyanka Gautam (DIN: 08898686) as an Additional (Independent and Non-Executive) Director of the Company with effect from 13th October, 2020, subject to Approval of Members in ensuing General Meeting. <BR>
|