The Board of Directors of the Company at their Meeting held on 28th September 2020 inter alia has
approved and taken on record the following -
1. Appointment of Mr. Kuldeep Kumar (DIN: 08373716) as an Additional Director of the Company
with immediate effect to hold office as Non- Executive Independent Director of the Company.
(Enclosed herewith brief profile of Mr. Kuldeep Kumar in Annexure-I);
2. Acceptance of Resignation tendered by Mr. Subhankar Adhikary from the Directorship w.e.f 28th
September 2020
The Board Meeting commenced at 3.30 P.M. and concluded at 4.00 P.M.
वैल्यू रिसर्च से पूछें 
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