Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at their meeting held on May 05 2023 at the Registered Office of the Company situated at 408 Corporate Avenue Wing - A Sonawala Road Goregaon (East) NR. Udyog Bhavan Mumbai City-400063 Maharashtra deliberated on the following matter:Considered and approved the appointment of Mr. Prashant Tali (Membership No: ACS 65501) an Associate Member of the Indian Institute of Company Secretaries as the Whole-Time Company Secretary & Compliance officer of the Company.
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