We wish to inform you that at the Board Meeting held today, i.e. Wednesday, 31st day of March, 2021<BR> at 4.00 PM, the Board of Directors discussed and taken note of the following items -<BR> <BR> 1. Took note of resignation of Mr. Manoj Soni from the post of Independent Director of the<BR> company w.e.f. February 18, 2021.<BR> <BR> 2. The board discussed for appointment of Non-Executive Independent director on the board of<BR> the company. The board shall consider the matter in the next board meeting.
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