We have to inform you that the Board of Directors of Hinduja Global Solutions Limited at their Meeting held today that is FEBRUARY 10TH 2022 have discussed and approved the following matter:1. The Un-Audited Standalone Financial Results of the Company for the quarter ended December 31 2021 and LRR report.2. Approval for the appointment of shri. subhas chandra bose as the chief financial office & kmp and further designated as the additional compliance officer w.e.f. 10th february 2022
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