Dear Sir/ Ma'am, <BR> <BR> The board of directors of the company in their meeting (for F.Y. 2021-22) held on Tuesday, 30th November, 2021, at registered office of the company situated at office no. 36, 4th floor, A-10, Central Spine, Alankar Plaza, Vidhyadhar Nagar, Jaipur-302023, which commenced at 3:00 P.M. and concluded at 6:30 P.M. inter alia, transacted the following business:<BR> 1. To take on note the resignation of Mr. Rajesh Malhotra from the designation of Independent Director of the Company<BR> 2. Appointed Mr. Hemant Madhusudan Nerurkar as an Additional Director (Independent) of the Company<BR> Please further be informed that for the above mentioned price sensitive information, the trading window will reopen after 48 hours from the outcome of meeting <BR> You are requested to kindly take the same on record and inform all those concerned. <BR>
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