we wish to inform you that the Company in its Board meeting held today i.e., Friday, 12th August, 2022 at Chandigarh considered and approved the following matters along with other items of agenda:
1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed).
2. Approved the appointment of Dr. Meena Sharma as an Additional Independent Director for a period of Two (2) years. She will hold office as an Additional (Independent) Director upto the ensuing Annual General Meeting. After the confirmation from the Shareholders in the ensuing AGM, she will be regularized as an Independent Director upto the conclusion of AGM to be held in 2024.
3. Took note of the retirement of Mr. Mukesh Sehgal, Chief Financial Officer of the Company.
Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 02:35 p.m. on 12th August, 2022.