We hereby inform you that at the Annual General Meeting held on 27.09.2021, the following transactions took place.<BR> <BR> 1. Appointed Ms. Shruti Bhuwania (DIN: 06630867), as Non-Executive Director of the Company.<BR> <BR> 2. Appointed Ms. Anita Jaiswal (DIN: 08485642), as a Director and as an Independent Director of the Company.<BR> <BR> 3. Appointed Ms. Hema Thakur Kiran (DIN: 01363454), as a Director and as an Independent Director of the Company.<BR> <BR> 4. Appointed Mr Radhakrishna Kunjilal Saraswat (DIN: 00015095), as an Independent Director of the Company.<BR> <BR> 5. Continuation of Directorship of Mr. M V Shetty (DIN: 00515711), as Whole Time Director of the Company, who will attain the age of 70 years on 7th March, 2022.<BR>
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