We hereby inform that board of directors in their meeting held on June 3 2020 considered and approved the following items:
Mr. P. Niroop was nominated to be the Chairman of the Board
Mr. H. Krishna Kumar whole-time director of the company has been designated as Chief Executive Office of the Company. A brief profile of Mr. H. Krishna Kumar is enclosed to this letter as Annexure-I.
Mr. Jitender Singh Kanwar has been appointed as additional director of the Company. A brief profile of Mr. Jitender Singh Kanwar is enclosed to this letter as Annexure-II.
Accepted the resignation of Mr. Mohit Kumar Khandelwal as Company Secretary of the Company.
Mr. H. Krishna Kumar Chief Executive Officer of the Company has been designated as Compliance Officer of the company.
The meeting commenced at 04.00 PM and concluded at 06.00 PM.
This is for your kind information and records please.
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