Pursuant to Regulation 30 and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the company at the meeting held today i.e 12/08/2022 inter alia, approved the following :
i. Approved and have taken on record the financial results for period ended 30/06/2022. We herewith enclose the financial results along with limited review report for your reference and record.
ii. Mr. Manish Tulsyan (DIN: 07887579) has been appointed as an Additional Director (Non-Executive, Independent) on the Board of the Company.
iii. Mrs. Priyadarshana Gothi (DIN: 09685568) has been appointed as an Additional Director (Non-Executive,Promoter) on the Board of the Company.
iv. Mrs. Monicaajit Singh Jain (DIN: 07173303) has resigned from the post of Independent Director of the Company with effect from 12/08/2022 due to personal reasons.