The Meeting of the Board of Directors held on Friday, 13th November, 2020 at ????3.00 p.m. and concluded on 5.20 p.m. considered and approved the following:<BR> <BR> 1. The Unaudited Financial Result for the quarter and six months ended on 30th September, 2020;<BR> <BR> 2. The Limited Review Report of the Statutory Auditor for the same.<BR> <BR> 3. Considered and approved the re-appointment of Mr. Umesh Sanghavi (DIN: 00491220) as a Managing Director, Mr. Tarak Sanghavi (DIN:00519403) as a Whole Time Director, and Mr. Rajendra Sanghavi (DIN: 00245637) as a Whole Time Director for a term of 3 years. Whose term of offices for the above position expires on 31st December, 2020. This re-appointment will be subject to the approval of shareholders in the ensuing Annual General Meeting of the company;<BR> <BR> Kindly take the above information on your record. <BR>
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