We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday September 04 2023 has inter-alia considered and approved the following matters:1. Appointment of Mr. Sanjay Sharma (DIN:09534294) as an Additional Non-Executive & Independent Director of the Company for a period of 5 (Five) years with effect from September 04 2023 subject to the approval of the Shareholders at the forthcoming General Meeting.The details/disclosures as required are provided as Annexure A.2. The Notice of the 52nd Annual General Meeting (AGM) of the Company for the matters as mentioned in the Notice of the AGM.3. The Draft Board Report along with the Corporate Governance Report Management Discussion and Analysis Report and with other annexures for the Financial Ysear ended 31st March 2023.The Board Meeting was commenced at 11:30 A.M. and concluded at 01:15 P.M.
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