Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 25th November, 2020 has:<BR> <BR> Considered and approved the appointment of Ms. Rajshree Sekhawat as Company Secretary who will also designated as Compliance Officer in terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. 25th November, 2020.<BR> <BR> The meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 4:00 P.M.<BR>
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