In Just concluded Board Meeting the Board of directors has considered and approved the following: 1. Notice and Directors Report of the 30th Annual General Meeting along with Annexures.2. 30th Annual General Meeting of the Company is scheduled to be held on Friday 30th September 2022.3. The Register of members will be closed from 24th September 2022 to 30th September 2022 (both day inclusive) for the purpose of 30th Annual General Meeting.4. Appointed Jineshwar Kumar Sankhala Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting.5. Appointment of Mr. Nukala Ashwanth as an Additional (Independent) Director of the Company. A brief Profile of Mr. Nukala Ashwanth is annexed herewith as ANNEXURE-1
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