In compliance with Regulation 30 of SEBI (LODR) Regulations 2015 We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved:1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the Q1 ended June 2023.2. Re-appointment of Mr. Amit Mittal as Managing Director of the Company.3. Re-appointment of Ms. Atima Khanna as Non-Executive Independent Director of the Company of the Company.4. Appointment of Ms. Ritu Goyal as Non-Executive Independent Director of the Company .5. Appointment of Dr. Parmatma Singh Rathor as Non-Executive Independent Director of the Company.6. Approval of request received from M/s Shivswaroop Gupta (HUF) belonging to Promoter Group for reclassifying from Promoter Group category to Public category shareholder.The Board meeting commenced at 04:15 p.m. and concluded at 06:15 p.m.
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