We wish to inform that Board of Directors of the Company in its meeting held yesterday i.e. December 27 2022 decided inter - alia to seek an approval of the members of the Company in terms of the Regulation 17(1C) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 to the appointment of Mrs. Pritika Poonia(DIN: 06715564) as an Independent Woman director of the Company w.e.f. November 10 2022.In this regard Board also approved the draft Notice as placed before it and appointed Mr. Sanjay Khandelwal of M/s. S. Khandelwal & Co. Practicing Company Secretary as the Scrutinizer.You are requested to take the above on record.
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