We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., 14th September, 2023 at the registered office of the Company. In the meeting the Board has decided the following matters:
1. The Board approved the appointment of Mr. Alpesh K. Parmar as the Company Secretary and Compliance Officer of the Company with effect from 14th September, 2023.
The Meeting started at 04:00 P.M. and ended on 5:30 P.M.