Board of Directors of the Company in their meeting held today i.e. Friday 22nd November 2019 (commenced at 2:00 P.M. and concluded at 02:25 P.M.) have considered and approved inter-alia the following business(s):
1. Approved the Appointment of Ms. Charu Mahara (M. No. 45859) as Company Secretary of the Company w.e.f 22nd November 2019.
2. Approved the appointment of Mr. Suresh Kumar Aggarwal (DIN: 08437891) as Chief Financial Officer of the Company w.e.f 22nd November 2019.