This is to inform you that the meeting of the Board of Directors of the Company was held on Thursday, 13th January, 2022 wherein Resignation of Ms. Anita Ramchandani, from the post of Company Secretary and Compliance officer of the Company was accepted by Board of Directors and noted on record.
Therefore pursuant to provision of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.
You are requested to take the same on your record.
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