The Board of Directors at their meeting held today (i.e. February 13 2023) has inter alia transacted the following businesses:1. Approval of Unaudited financial results2. Resignation of Mr. Ajay Yadav IAS. as the Chairman and Non-Executive Director3. Appointment of Mr. Praveen P. Nair IAS. as the Chairman and Non-Executive Additional Director4. Resignation of Ms. Divya Raj Gupta from the post of Company Secretary (Key Managerial Personnel) and Compliance Officer5. Appointment of Mr. Ritesh Shivkumar Mishra as Company Secretary (Key Managerial Personnel) and Compliance Officer6. Appointment of Mrs. D. Indumathi as Chief Financial Officer (Key Managerial Personnel)
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