Board of Directors of the Company in their meeting held today, i.e. Friday, 22nd November, 2019 (commenced at 2:00 P.M. and concluded at 02:25 P.M.), have considered and approved, inter-alia, the following business(s):<BR> <BR> 1. Approved the Appointment of Ms. Charu Mahara (M. No. 45859), as Company Secretary of the Company w.e.f 22nd November, 2019.<BR> 2. Approved the appointment of Mr. Suresh Kumar Aggarwal (DIN: 08437891) as Chief Financial Officer of the Company w.e.f 22nd November, 2019.<BR>
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