The Board of Directors of the Company at its meeting held on Thursday May 25 2023 (i.e. today) inter-alia has considered and approved the following items: 1) the Audited (Standalone & Consolidated) Financial Results for the financial year ended March 31 2023 along with the audit report of the statutory auditor. The Financial Results along with the declaration that Auditors Report on the results is with unmodified opinion is annexed as Annexure A. and the the appointment of Ms. Renu Vyas (ACS: A69427) as the Company Secretary and Compliance Officer of the Company effective May 25 2023 and the appointment of Ms. Richa M. Goyal (DIN 00159889) as the Woman Director (Additional Non Executive Director) on the Board of Arco Leasing Limited w.e.f. May 25 2023.
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