Sub: Outcome of Board Meeting held on Tuesday, 03rd May, 2022
Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held today at the registered office of the Company, inter-alia has considered and approved:
1. Appointment of Mr. Vishwesh Darshan Mehta (DIN : 00484785) as an additional director (Non Executive & Non- Independent) of the Company liable to retire by rotation with effect from 03rd May, 2022.
The meeting of Board of Directors of the Company commenced at 11.00 A.M. and concluded at 11.50 A.M.
Kindly acknowledge the same.
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