With reference to the above captioned subject, we would like to inform you that the Board of Directors at their meeting held through video conference today i.e. Tuesday, May 11, 2021, inter-alia considered and approved the following agenda:<BR> <BR> Appointment of Mr. Anil Thakor (DIN: 09168337) as the Non-Executive Additional Director of the Company.<BR> <BR> The meeting commenced at 5:00 p.m. and concluded at 5:30 p.m.<BR> <BR> You are therefore, requested to take the aforesaid on your records and oblige.
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