This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 15th June, 2024 from 5:00 P.M to 5:15 P.M at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. Appointment of Mrs. Manjusha Rahul Salunke (DIN: 10666478) as an Additional Director (Independent Director Category) w.e.f. Saturday, 15th June, 2024 for a period of 5 (five) years subject to the approval of the shareholders at the ensuing general meeting.
|