We wish to inform you that at the Board Meeting held today, Friday, 28 May, 2021 at 4 PM, the Board of Directors of the company considered and approved the following items<BR> <BR> 1. Approved the appointment of Ms. Nidhi Jain as the Additional Non-Executive Independent Director of the company for a period of 5 years effective immediately, subject to approval of the shareholders of the Company and other applicable statutory and regulatory approvals<BR> <BR> 2. Approved the reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship committee<BR> <BR> 3. Considered and Approved the Related Party Transactions of the Company<BR>
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