we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. Monday February 6 2023 inter-alia has transacted the following items of business:1. Approved the Appointment / Change in Designation of Sri Hardik B. Patel (DIN: 00590663) as a Whole Time Director and Chairman of Board from Non-executive Director and Chairman of Board of the Company for period of three years w.e.f. February 6 2023. 2. Approved the Appointment of Sri Parashiva Murthy B S (DIN: 00011584) as the Additional Director (Non-Executive & Non-Independent) of the Company liable to retire by rotation effective today i.e. February 6 2023 as recommended by the Nomination and Remuneration Committee.
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