This is to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2024, inter-alia, has transacted the following business:
1) Approval of Unaudited Financial Results of the Company for the Quarter ended30th June, 2024.
2) Appointment of 2 (Two) Independent Directors as detailed in the Letter attached.
3) Noting of Completion of Term of Existing Non-Executive Independent Directors.
The second term of Mr. Kamal Jain (DIN: 02229015) and Mr. Amrik Singh Grewal (DIN:01239180) as the Non-Executive Independent Director(s) on the Board of the Company will end on 30.09.2024
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