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In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 10th April 2024 at 05.00 p.m. has inter alia, considered and approved the following agenda: -
1. Appointment of Mr. Vishal Wadhwani from the post of Independent Director w.e.f. 10th April 2024.
The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 06.15 p.m.
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