Pursuant to the requirements of Regulation 30 & 33 of the SEBI Listing Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 10.11.2020 which commenced at 3.00 P.M. and concluded at 10.20 P.M., inter-alia transacted the following:<BR> <BR> 1. Considered and approved unaudited financial results for half year ended on 30th September, 2020 and Limited Review Report thereon.<BR> 2. Re designated Mr. Rahul Dungarwal as Non-Executive Director.<BR> 3. Re designated Mr. Ankur Shah as Non-Executive Director.<BR> 4. Appointed Mr. Vishal Sancheti as Chief Executive Officer and Key Managerial Personnel.<BR> Brief Profile as per Regulation 29 of SEBI (LODR) Regulations, 2015- <BR> Vishal is a Chartered Accountant and CFA Level II Candidate. He has graduated from HR College of Commerce. Has worked with RSM International and R. P. Goenka Group's flagship Company KEC International Limited.
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