The Board of Directors of the Company at their meeting held today i.e. February 2 2022 has inter-alia considered and taken on record/approved the following :-
(i). Unaudited Financial Results (stand-alone and consolidated) for the 3rd quarter and nine months ended December 31 2021.
(ii). Re-appointment of Mr Jitendra Kumar Dadoo (DIN:02481702) as an Independent Director of the Company (on the recommendation of the Nomination and Remuneration Committee) for a period of five years on expiry of his present term of office i.e. with effect from 21st May 2022 subject to approval of the shareholders of the Company by way of a special resolution.
(iii). Appointment of M/s Suresh Gupta & Associates (SGA) Company Secretaries (FCS: 5660 / CP: 5204) as Secretarial Auditor of the Company for the financial year 2021-22 ending on March 31 2022.
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