This is to inform that pursuant to Regulation 30 and 33 of the SEBI Listing Regulations 2015 the Board of Directors of the Company at its meeting held on August 04 2022 has interalia considered and approved the following matters:
The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report as issued by the Statutory Auditors thereon for the quarter ended June 30 2022. The Appointment of Mr. Vijay Maniar (DIN: 00750905) as an Additional Independent & Non-Executive Director of the Company for a period of 5 (Five) years subject to the approval of shareholders at the ensuing Annual General Meeting. Mr. Vijay Maniar is not related to any of the Directors Key Managerial Personnel or Promoters of the Company. The Revised Commission of Rs. 3 00 000/- p.a. to be paid to each Non-Executive Director with effect from April 01 2022.
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