Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held on Thursday, 5th October, 2023 at 4.30 p.m. at the registered office of the Company inter alia considered the letter(s) as received, approved and taken on record the following agenda:
1. Acceptance of the resignation of Mr. Satish Sadashiv Kale from the position of Chief Financial Officer and Key Managerial Personnel of the Company with effect from 5th October, 2023.
2. Appointment of Mr. Deepak Shamlal Kalera as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company, with effect from 5th October, 2023 as recommended by the Nomination and Remuneration Committee and based on the approval of the Audit Committee of the Company.
The Board meeting commenced at 4.30 P.M. and concluded at 6.30 P.M.