The Board of Directors of the Company at its meeting held today i.e. February 13 2023 interalia1) considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2022 2) re-appointed Shri Niraj Bajaj as Chairman and Managing Director for a period of 3 years w.e.f. July 05 2023 and approved remuneration payable to him subject to approval of shareholders and3) accepted the resignation of Shri A M Kulkarni as Whole-time Director w.e.f. April 12 2023. Appointed / re-designated Shri A M Kulkarni as Non-Executive and Non-Independent Director of the Company w.e.f. April 13 2023 subject to approval of shareholders.