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The Board of the Company at it's meeting held on 1st February, 2024 inter alia has considered and transacted the following businesses:
1. Re-appointment of Mr. Karan Kanika Verma as Managing Director for five years w.e.f 8th February, 2024. Details of appointment in compliance with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 attached as Annexure-A
2. Company has signed Listing agreement with Calcutta Stock Exchange today i.e. 1st February, 2024 in order to meet requirements of Calcutta Stock Exchange
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