This is to inform you that the Board of Directors of the Company in their meeting held on Tuesday November 07 2023 inter alia transacted the following business: a. Considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023.b. Appointment of Mr. Sanjay Shah as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company effective from 7th November 2023. Brief profile of Mr. Sanjay Shah is annexed at Annexure - A.The Board Meeting commenced at 12:51 p.m. IST and concluded at 3:00 p.m. IST.
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