Board of Directors of the company at its meeting held on today i.e. Wednesday, January 5, 2022 at 4 p.m. at Registered office of the company, inter alia considered and approved the following:
a) Company has appointed Ms. Urmi Chirag Mota as a Authorized person to set up business at UAE.
b) Open current account with Indusind Bank, Yes Bank, HDFC Bank, IDFC Bank, PNB Bank and SBI Bank to avail various corporate banking services.
The Meeting Commenced at 4.00 P.M. and concluded at 5.00 pm
Kindly take the above information on record and oblige.