Outcome of the meeting of Board of Directors of the Company held today the 09th June 2020
Dear Sir
We are pleased to inform you that the Board of Directors of the company in its meeting held on 09th June 2020 at 12:30 p.m. and concluded at 01:05 p.m. has considered the following businesses:
1. The Board has considered and approved Disclosure on Impact of Covid-19 Pandemic on the Business pursuant to SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20 2020 including the matter related to Discontinuation of Agreement with NSDL E-Governance infrastructure Limited.
2. The Board took note of resignation dated 05th June 2020 of Mr. Perminder Singh Saini as a Chief Financial Officer of the Company
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