In continuation to our intimation dated January 28 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 [Listing Regulations] we wish to inform you that the Board of Directors of the Company at its meeting held through video conferencing today i.e. on February 09 2022 has approved the following items:1. Unaudited financial results for the third quarter ended on December 31 2021 and Limited Review Report form the Auditors for the third quarter ended on December 31 2021;2. Re-appointment of Mr. Sanjiv Vasudeva as Managing Director & CEO of the Company. The Board meeting commenced at 13.14 hours (IST) and concluded at 13.45 hours (IST).
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