Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at its meeting held today has inter alia approved and taken on record the following:
1. The unaudited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended 31st December 2020 along with Limited Review Report under Regulation 33 of SEBI Listing Regulations.
2. Appointment of Mr. Pratap Kumar Chakravarty (DIN-0009021538) as an Independent Director of the Company w.e.f 13.02.2021. I
3. Resignation of Mr. Asutosh Sen (DIN- 00165345) as Independent Director from the Board of Directors of the Company w.e.f the close of business of 13th February 2021
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