This is to inform you that the Board, at its meeting held today i.e. 11th November, 2020 at 12:30 P.M. and concluded at 03:15 P.M. at the corporate office of the company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following:<BR> <BR> 1. The unaudited (standalone & consolidated) financial results for the period of half year ended on 30th September, 2020.<BR> <BR> 2. Limited Review Report for the review conducted by the Statutory Auditor of the Company for the aforesaid financial results. <BR> <BR> 3. To take the note of the resignation of Mr. Arpit Agarwal, Chief Financial Officer of the Company w.e.f. 11.11.2020;<BR> <BR> 4. To appoint Mr. Vikas Mishra as a Chief Financial Officer of the Company w.e.f. 11.11.2020.<BR> <BR> <BR>
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