The Board of Directors at their meeting held on November 10, 2022 interalia, transacted and approved the following:
(a) Unaudited Standalone and Consolidated Financial Results for the Quarter ended September 30, 2022 of the financial year ending March 31, 2023
(b) Appointment of Mr. Shreesh Misra (DIN: 01641532) as a Whole Time Director of the Company
Mr. Shreesh Misra (DIN: 01641532) has been appointed as a Whole-time Director of the Company for a period of five years, subject to the approval of members of the Company.
(c) Appointment of Mr. Anil Biyani (DIN: 00005834) as a Non-Executive Director on the Board of the Company
Mr. Anil Biyani (DIN: 00005834) has been appointed as a Non-Executive Director on the Board of the Company with immediate effect.
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