24-Aug-2020
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Aditri
With reference to the captioned subject we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 24th August 2020 has inter-alia resolved the following:
1.To Consider and Approved the Appointment of Mr. Vinaykumar Jain as a Company Secretary and Compliance Officer of the Company w.e.f24th August 2020.(The Brief Profile is attached herewith as Annexure - I)
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