The Board of Directors of the Company at its meeting held today at 12.10 P.M. and concluded at 01.20 P.M. approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.2024.Appointment of Mr. Jayesh Khimji Rambhia (DIN: 02049473) as an Additional Non-Executive Independent Director 3. Re- Appointment of Mr. Abhay Bhagwandas Doshi (DIN: 00040644) as Managing Director 4. Re- appointment of Mr. Rajiv Bhagwandas Doshi (DIN: 00651098) as Wholetime Director of 5. Retirement of Mr. R.M.Premkumar (DIN: 00328942) Prof Juzer Vasi (DIN: 00040682) and Mr. Apurva Shah (DIN: 00004781) as Independent Directors of the Company with effect from August 08 2024 on expiry of their term.
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