Outcome of the meeting of the Board of Directors held on April 11 2023.1. Fixed Monday April 24 2023 as the Record Date for the purpose of determining the members of the Transferor Company 1 to whom shares of the Company will be allotted consequent to the approval of Scheme of Amalgamation.2. The Board has approved the appointment of Mr. Prashant Eknath Bramhankar Director (Non-Executive) on the Board of the Company as a Whole-time Director & Chief Operating Officer (Key Managerial Personnel).Reason for change: Change in designation from Director (Non-Executive) to Whole-time Director & Chief Operating Officer consequent to the Scheme of Amalgamation.
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