Sub: Outcome of Board Meeting [Commenced at 11.45 a.m, thereafter adjourned for committee meeting & on completion of committee meetings, Board Meeting resumed & ended at 2.45 p.m.]
Board of Directors at their meeting held on August 10, 2022 interalia, transacted approved following:
1)Reconstitution of the following Committees of the Board by induction of Mr. Pramod Arora in place of Director/Member resigned from Board.
i.Nomination, Remuneration and Compensation Committee
ii.Audit Committee
iii.Share Transfer Committee
iv.Corporate Social Responsibility Committee
v.Stakeholder Relationship Committee
2)Accepted the recommendation of Nomination, Remuneration and Compensation Committee to appoint Mr. Pramod Arora as an Independent Director on Board of Company.
3)Un-audited standalone & consolidated financial results along with Limited Review Report (LRR) for quarter ended June 30, 2022 of financial year ending March 31, 2023.Copies of financial statements & LRR are attached herewith.
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