please be informed that the Board of Directors of the Company met today which commenced at 4:15 PM and concluded at 05:30 PM, has inter alia:
Approved the audited Financial Results for the fourth quarter and year ended 31 March, 2023. A copy of the audited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Audit Report with unmodified opinion are enclosed herewith.
Based on the recommendation of Nomination and Remuneration Committee, appointed Mrs. Reshma M (holding ACS M.No: 33180), as Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 with immediate effect. (Annexure A)