Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at their meeting held on February 10 2023 at the Registered Office of the Company situated at 408 Corporate Avenue Wing- A Sonawala Road Goregaon (East) NR. Udyog Bhuvan Mumbai City - 400063 Maharastra deliberated on the following matters:Considered and Approved the appointment of Mr. Narendra Shrimali as Chief Financial Officer (CFO) of the Company.
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