Regularization of appointment of Mrs. Hemanshi Darsh Soni (DIN: 11659183) as an Non Executive Independent Director of the Company appointment of M/s. Bhagat & Associates Chartered Accountants (FRN: 101100W) as Statutory Auditors the calendar of events for the proposed Postal Ballot/e-voting process M/S Amrish Gandhi & Associates Practicing Company Secretary to act as the scrutinizer The Board meeting commenced at 18:00 pm and concluded at 18:30 pm.Kindly take the same on your record
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