As per 30 of SEBI (LODR) Regulations, 2015, this is to inform you that in the 01st/2022-23 meeting of the BOD of the Co. held on Thursday, 05th May, 2022 at 3.00 P.M at the RO of the Co , inter alia, transacted the following items of business :1.Appointed Ms. Somya Chhabra as an Additional Director in the category of ID w.e.f. 06th May, 2022, for a tenure of five (5) years which shall be subject to approval of the shareholders at the ensuing AGM.2.Mr. Mahesh Purohit has resigned from the position of Independent Director of the co w.e.f. close of working hours of 05th May, 2022.3.Mr. Rajesh Kumar Bhale has resigned from the position of ID of the company w.e.f. close of working hours of 05th May, 2022.4.Mr. Varun Rawat has resigned from the position of ID of the co w.e.f. close of working hours of 05th May, 2022.
5.Re-constitution of Committees:Consequent to change in the composition of the BoD of the Co, the BOD have approved the reconstitution of certain committees of the BOD