Dear Sir/Madam,
We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 01/2023-24 held on Saturday, the 27th May, 2023 in which, inter alia, transacted the following business:
1. Considered and approved Audited Financial Statements for the Year ended 31st March, 2023 and Financial Results for the Half year and year ended 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statementfor the Half Year and Year ended 31st March, 2023 and Auditors'' Report with Unmodified Opinion thereon.
2. Took note of resignation of Ms. Parmita Hasit Mehta as a Company Secretary and Compliance Officer of the Company;
3. Took note of resignation of Ms. Nishidha Ajay Agarwal as CFO of the Company;
4. Approved the changed Structure of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
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