We are hereby submitting the Outcome of Board Meeting which was held today to consider and approve: 1. The appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN: 11735596) as the Managing Director of the Company on the recommendation of the nomination and remuneration committee in pursuance of Section 203 of the Companies Act 2013 Subject to the approval of shareholders in the ensuing annual general meeting.2. The appointment of Mr. Shahabaz Nisar Ahmed Shaikh (DIN: 11735596) as the Chief Financial Officer of the Company on the recommendation of the nomination and remuneration committee in pursuance of Section 203 of the Companies Act 2013 Subject to the approval of shareholders in the ensuing annual general meeting.
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