We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, November 12, 2021, inter-alia considered and approved t he Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2021, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company and the re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 2 (two) years commencing from January 24, 2022 upto January 23, 2024.
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