Further to our letter(s) dated 10th November, 2020 and 9th February, 2021 and in terms of Regulation 30 of the SEBI LODR Regulations, 2015 (Listing Regulations), we hereby inform you that the Shareholders at their Annual General Meeting held today, i.e., 8th September, 2021, have, inter-alia, approved the following:<BR> 1. Appointment of Shri Naresh Pachisia as an Independent Director of the Company.<BR> 2. Appointment of Shri Rajesh Kumar Agarwal as a Director as well as an Executive Director of the Company.<BR> 3. Re-appointment of Shri Sajjan Bhajanka as Chairman and Managing Director.<BR> 4. Re-appointment of Shri Sanjay Agarwal as CEO and Managing Director.<BR> 5. Re-appointment of Shri Keshav Bhajanka as an Executive Director.<BR> 6. Re-appointment of Shri Ajay Baldawa as an Executive Director (Technical).
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