The Board of Directors of the company at its meeting held today i.e on Thursday May 16 2024 interalia considered and approved:1. Re-appointment of Mr. Arvind Dhumal as the Manager of the Company2. Appointment of Mr. Sunil K Tamhane as an Additional Non-Executive Independent Director.3. Appointment of Mr. Rohin F Bomanji as an Additonal Non-Executive Independent Director4. Re-appointment of Mr. Ramesh Chandak Chairman as Non-Executive Independent Director.Brief details of the abovementioned appointee are enclosed herewith.Request you to take the same in your record.
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