The Board of Directors in its Meeting held on Thursday 17 August 2023 at the registered office of the Company has inter-alia Considered the following :-1. Reappointment of Mr. Varun Baid as Whole time Director designated as Executive Director of the Company for a period of 3 years w.e.f. 13th November 2023 subject to approval of Shareholders in ensuing Annual General Meeting .2. Reappointment of Mr. Rajiv Baid as Chairman and Managing Director of the Company for a period of 3 years w.e.f. 13th November 2023 subject to approval of Shareholders in ensuing Annual General Meeting .3. Fix the Date of 32nd Annual General Meeting to be held on 29.09.2023.
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