The Board of Directors at their meeting held today inter-alia considered and approved the following:
1. The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2021 together with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP Chartered Accountants and M/s. APAS & Co. LLP Chartered Accountants Joint Statutory Auditors of the Company with unmodified opinion attached as Annexure - I.
2. Appointment of Mr. Jatin Mahajan as Company Secretary & Compliance Officer (KMP) of the Company with immediate effect.
3. In-principal approval for merger of Devyani Food Street Pvt. Ltd. and Devyani Airport Services (Mumbai) Pvt. Ltd. (both are Wholly Owned Subsidiaries) with the Company subject to approval of Shareholders Creditors Stock Exchanges NCLT SEBI and all other statutory/applicable authorities.
The meeting was commenced at 11.00 A.M and concluded at 11.30 A.M.
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