Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that at a meeting of the Board of the Directors held today has inter alia approved and passed the following resolutions:
1. The Board considered and taken on records the resignation of Mr. Abhineet Srivastava from the post of Company Secretary of the Company.
2. The Board considered and taken on records the resignation of Mr. Rahul Taneja from the post of Chief Financial Officer (CFO) of the Company.
3. The Board also considered and approved the appointment of Mr. Raj Kumar Kanojia as a Chief Financial Officer (CFO) of the Company.
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