As per Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on January 31 2022 at the corporate office of the Company at 3rd Floor A Wing Sunteck Centre Subhash Road Near Garware Chowk Vile Parle (East) Mumbai-400057 the following was decided:1.Re-appointed Mr. Shirish Anjaria (DIN: 00444104) Chairman cum Managing Director for a further period of 5 years with effect from February 01 2022 subject to the approval of shareholders of the Company.2.Re-appointed Mr. Parag Dalal (DIN: 00409894) Whole time Director for a further period of 5 years with effect from February 01 2022 subject to the approval of shareholders of the Company.3.Re-appointed Mr. Dharmesh Anjaria (DIN: 00445009) Whole Time Director & CFO for a further period of 5 years with effect from February 01 2022 subject to the approval of shareholders of the Company.
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