This is to intimate that the Board of Directors of the Company at its Meeting held on 7th November 2022 at the registered office of the Company have inter alia:
1. Considered and approved the unaudited Financial results of the Company for the quarter ended 30th September 2022 (copy enclosed)
2. Independent Auditors review report for the quarter ended 30th September 2022 (copy enclosed)
3. Accepted the resignation of Mr. Arun Adaikappan Chief Financial Officer of the Company w.e.f closing hours of Friday 25th November 2022
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