Mr. Mayank S. Jolly, Mitesh Rajput ,Directors of the Company explained that looking into the business span of the Company, and resignation from Mr. Rakeshkumar Bhatnagar as Chief Financial Officer it is advisable to appoint Chief Financial officer as Key Managerial Personnel of the Company. Miss Manisha K. Rajput vide BENPR5275Q be and is hereby appointed as Chief Financial Officer of the Company.
'RESOLVED THAT pursuant to the provision of Section 203 of the Companies Act, 2013 and the rules made there under Miss Manisha K. Rajput vide BENPR5275Q, residing at Palghar, Maharashtra be and is hereby appointed as a Chief Financial Officer of the company with effect from 20-06-2022 on the terms and conditions including the remuneration as per the draft letter of appointment tabled before the board.'
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