The Board of Directors of the Company at their meeting held on Wednesday, 10th July, 2024 at 1.00 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have discussed and approved following major businesses:
1. Appointment of Gazala Mohammed Irfan Kolsawala (DIN: 07133943):
2. Appointment of Rupali Prakash Sawant (DIN: 03129589) as an Additional Independent Director:
3. Resignation of Sopan Vishwanathrao Kshirsagar (DIN: 06491444):
...........PFA
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