13-Feb-2023
We would like to inform you that the meeting of the Board of Directors of the Company was held today i.e. 13th February 2023 have considered and approved Unaudited Financial Results and Limited Review Report for the quarter ended 31st December 2022 Appointment of Ms. Trushali Prajapati as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sonam Shah as an Additional Director under the category of the Non-Executive Independent Director. Appointment of Ms. Sabitha as an Additional Director under the category of the Non-Executive Non- Independent Director.You are requested to kindly take the same in your records.
