Board of Directors of the Company, at its meeting held on today i.e. 22nd August, 2022, inter-alia considered and approved/noted the following:
The 37th Annual General Meeting of the Shareholders of the company will be held on Saturday, 24th September, 2022 at 01:00 P.M through video conferencing or other audio visual mode.
Approved the Board''s report of the Company for 37th Annual General Meeting
of the Company.
Appointed Secretarial Auditor and Internal Auditor of the Company for the Financial Year 2022- 23.
Approved, subject to approval of members in the general meeting, the proposal for re-appointment of Mr. Subhash Chander (DIN: 06952570) and Mrs. Kanta Takkar (DIN: 07988719) as an Independent Director of the Company, for a
second term of five years.