The Board of Directors of the Company at their meeting held today viz. Monday 7th February 2022 approved seeking consent of shareholders by way of Postal Ballot on the following resolutions1.To approve continuation of employment of Mr. Ashok Ramnarayan Boob Managing Director of the Company consequent to him attaining the age of 70 years w.e.f. 2nd March 2022. 2.To approve re-appointment of Mr. Ashok Ramnarayan Boob as Managing Director of the Company for further term of 5 years w.e.f. from 28th July 2022.
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