Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), we wish to inform you the outcome of the Board Meeting held on April I0, 2024, inter alia as under:
l. Mr. Akihiro Sakurai (DlN:10570035) has been recommended to be appointed as an
additional director (Whole Time Director) on the Board of Directors of the Company with
effect from April 20, 2024.
2. Approval of Notice of Postal Ballot for seeking the consent of the Members to appoint
Mr. Akihiro Sakurai as Whole Time Director of the Company and appointment of Ms. Saryu
Munjal, Proprietor ofM/s Saryu Munjal & Associates, as scrutinizer.
We request the Exchange to take the aforesaid information on record and notify your constituents accordingly.
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