This is with reference to the above subject matter; we wish to inform you that meeting of the Board of Directors of company at shorter notice will be held on Friday 8th December 2023 at 3.15 p.m. at the registered office of the company inter alia to consider the candidature of Mr. Siddheshwar Sunil Kadane to be appointed as Company Secretary and Compliance Officer of the company w.e.f. December 8th 2023 as and when recommended and approved by Nomination and Remuneration Committee.
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