As per captioned subject and reference to our Intimation vide letter dated 10th March, 2023, we wish to inform you that the Board Directors of the Company in its meeting held today i.e. Monday March 13, 2023 has approved the following:
1. Authority is given to Managing Director and/or Company Secretary file the In Principal approval for migration to the main board of BSE with stock exchange and related activities thereof subject to the approval of members.
2. Appointment of Mr. Viraj Shah, as Independent Non-Executive Director.
3. Appointment of Mr. Parth H Palera, as Chief Financial Officer of the Company.