based on the recommendation of nomination and remuneration committee of the Company the Board in its meeting today i.e. on Friday 28.06.2024 considered and approved the following matters:1. Appointment of Shiwangi Kumari as an additional non executive independent director of the company2. to take note of Resignation of Mr. Yogesh Prajapati from the post of non-executive independent director of the company3. to approve the formation and reconstitution of Audit committee stakeholder relationship committee and nomination and remuneration committee of the company with effect from 28.06.2024
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