Pursuant to the provisions of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday 10 March 2022 has inter-alia considered noted and approved the following matters:1. Resignation of Mr. Sanjay Tiku (DIN: 00300566) from the post of Independent Director w.e.f. the closing hours of March 09 2022.2. Appointment of Mr. Raj Singh Poonia (PAN: ACNPP8617K) as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. March 10 2022.The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M.
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