Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on 29th May 2023 has:1. Considered and approved the Audited Financial Results of the Company for the quarter and Year ended 31st March 2023. 2. Re-appointment of Sh. RAGHUNATH SUNDARESAN as Independent Directors for a further period of 5 years subject to approval of shareholders3. Re-appointment of Sh. SNEHAL NATVARLAL MUZOOMDAR as Independent Directors for a further period of 5 years subject to approval of shareholders4. Re-appointment of Sh. GOPALARATHNAM as Independent Directors for a further period of 5 years subject to approval of shareholders5. Appointment of Ms. Siddhi Surve as CFO of Company WEF 29-05-20236. Resignation of Mrs. Namita Desai CFO WEF 29-05-2023 due to personal reasons
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