Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the scrutinizer''s Report on Voting Results; we hereby to inform that the Members of the Company at their 32nd Annual General Meeting held on June 09, 2022 have approved inter-alia:
1. Re- appointment of M/s. B S R & Co. LLP, Chartered Accountants, Pune (Firm Registration No.: 101248W / W100022) as Statutory Auditors of the Company
2. Re-appointment of Mr. Jitendraa Dikkshit as a Manager designated as Chief Executive Officer for the period of 3 years 45 days i.e. from October 17, 2022 to November 30, 2025
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