Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Members of the Company, at their 41st Annual General Meeting ('AGM') held on September 25, 2021 held through VC/OAVM have;<BR> a) Approved the reappointment of Mr. Jaspal Singh as the Chairman & Managing Director of the Company for a period of three years, with effect from February 17, 2022; and<BR> <BR> b) Approved/confirm the appointment of Mr. Harman Singh as Executive Director for a period of three years, with effect from September 25, 2021.<BR>
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