Board of Directors of the Company in their meeting held on Monday, 08th May, 2023 which was commenced at 04.00 PM and concluded at 05.00, inter alia considered and:
1. Approved the appointment of Mr. Rajendra Singh Rajpurohit (DIN: 07684092) as Chief Financial Officer of the company with effect from 08th May, 2023.
2. Took Note of resignation of Mr. Harsh Singrodia (DIN: 09118132) with effect from 08th May, 2023, who was serving as an Independent Director of the company due to his personal commitments and no other reason than that.
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