In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India ("Listing Obligations and Disclosure Requirements'''') Regulations, 2015, the Board of Directors of the Company at its meeting held on Thursday, February 29, 2024 at the Registered Office of the Company situated at Office No. 9-B, IInd Floor, 128 Clyde House, The Mall, Kanpur, UP- 208001, have inter-alia considered and approved the re-appointment of Mr. Hemant Kumar Sajnani as the Secretarial Auditor of the company w.r.t the Financial Year 2023-2024.
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