With reference to the captioned subject this is to inform you that the Board of Directors at their meeting held on today i.e. 07th February 2022 has inter-alia approved the following items:
1. Un-audited Financial Result for the third quarter / nine months ended on 31st December 2021. In view of the same we enclose herewith copies of statement of un-audited financial results along with the limited review report issued by the statutory auditors of the company thereon in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2. Resignation of Ms. Priyanka Khattar (DIN: 02991593) as an Independent Woman Director.
3. Appointment of Mrs. Seema Sethi (DIN: 07133329) as an Additional Director (Independent Woman Director) of the Company.
The meeting commenced at 11:30 a.m. and concluded at 03: 25 p.m.
You are requested to take the above stated information on your records.
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