We would like to inform you that the resolutions circulated via Postal Ballot Notice dated May 14, 2022, has been passed by the Members of the Company by requisite majority.
The following resolutions are deemed as passed on the last date of e-voting for the Postal Ballot, i.e., May 16, 2022.
S.no. Description of the Resolution
1. Appointment of Mr. Swapnil Kothari as Non-Executive Non Independent Director on the Board of the Company.
2. Appointment of Mr. Nishant Dholakia as Executive Director.
3. Re-classification of outgoing promoters to 'Public' shareholder category.
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