Pursuant to reg 30 read with Part A point 7 of schedule III of SEBI (LODR) Regulations, 2015 we wish to inform you thet Scrutinizer Report dated 30.09.2024 for the 42nd AGM held on 30.09.2024 at 12.00 Noon, confirmed that the members of the company have approved/ voted in favour of the appointment of Mr. Akshaya Kumar Panda(DIN:07135939) and MIss Annapurna Gupta (DIN:10770474), as Independent Directors of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years from 30th September, 2024 till 29th September, 2029 (both days inclusive).
|