We wish to inform you that the shareholders of the Company at the 29th Annual General Meeting held on 21.06.2023 through video conferencing/ Other Audio Visual Means have approved the following businesses:1.Adoption of audited financial statements of the Company for the financial year ended 31.12.2022 and the Reports of the Board of Directors and the Auditors thereon.2.Confirmation of interim dividend of Rs. 6.50/- per equity share declared and paid during the financial year ended 31.12.2022.3.Ratification of the period of extension of the tenure of Lt. Gen. Baldev Singh (Retd.) President & Sr. Executive Director of the Company.4.Appointment of Mr. Mukesh Mehta as a Non-Executive Director of the Company.5.Appointment of Mr. Amit Dalmia as a Non-Executive Director of the Company.6.Appointment of Mr. Animesh Agrawal as a Non-Executive Director of the Company.7.Appointment of Mr. Nitesh Bansal as Managing Director and Chief Executive Officer of the Company.
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