With reference to the provisions of Regulation 30 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the following items were considered discussed approved and taken on records by the Board of Directors in their meeting held today i.e. Monday January 10 2022 commenced at 4.00 p.m. and the same was concluded at 4.50 p.m. approved the appointment of Ms. Juhi Sen as the Company Secretary of the Company in place of Ms. Anu Rani who has resigned with effect from 10/01/2022.
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