This is to inform you that pursuant to Regulation 25(3) of the Securities and Exchange Board of India(LODR) Regulations 2015 read with Schedule IV of the Companies Act 2013 a separate meeting of theIndependent Directors of the Company for the Financial Year 2023-24 was held today i.e. on Tuesday 26 th March 2024 at the registered office of the company at 702 Arunachal Building 19 BarakhambhaRoad Connaught Place New Delhi-110001wherein the Independent Directors present at the meeting
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