Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter alia considered, and approved the following;
1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement.
2. Re-appointment of Shri. Raghav Daga (DIN: 00084553) as a Managing Director of the Company for a period of 3 (Three) years with effect from June 07, 2024 to June 06, 2027 (both days inclusive), subject to approval of the shareholders of the Company.
3. Re-appointment of Mrs. Santosh Mundhra (DIN: 08289315) Non-Executive Independent Director of the Company, for a second term of 5 years with effect from June 01, 2024 to May31, 2029 (both days inclusive), subject to approval of the shareholder of the Company.
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