We wish to inform you that the meeting of the Board of Directors of the Company held today i.e. July 01 2022 the following businesses were transacted and approved at the meeting: -1. Approved the appointment of Mr. Nusrat Syed Hassan (DIN: 01885538) as an Additional Director designated as an Independent Director on the Board of Directors of the Company w.e.f 01st July 2022 subject to the approval of shareholders at the ensuing General Meeting of the Company.2. Approved the appointment of Mr. Rahul Kumar (DIN: 07278945) as an Additional Director designated as an Independent Director on the Board of Directors of the Company w.e.f 01st July 2022 subject to the approval of shareholders at the ensuing General Meeting of the Company.
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