With reference to the above captioned subject and in continuation to our Outcome of Board Meeting held on Monday 20th February 2023 this is to inform that Board of Directors of the Company in its meeting held on Monday 20th February 2023 at the registered office of the company at D-36 Subhash Marg Flat No. 802 Sheel Mohar Apartment C-Scheme Jaipur-302001 Rajasthan which commenced at 05:00 P.M. has accepted and took on records the resignation of Mr. Gourishankar Boosar from the designation of Company Secretary & Compliance Officer of the Company w.e.f. 16/02/2023. Please find attached herewith copy of board resolution and Resignation letter.
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