The 22nd Annual General Meeting (AGM) of the Company was held on Wednesday the 22nd September 2021 at 11.30 a.m. (IST) and concluded at 12.25 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The shareholders of the Company have approved
1. Appointment of Shri Gordhan P. Tanwani (DIN 00040942) as Director of the Company liable to retire by rotation.
2.Appointment of Ms.Juhi V. Pania as Independent Director of the Company not liable to retire by rotation for a period of 5 (Five) consecutive years from 15th June 2021 upto 14th June 2026.
All the resolutions set out in the Notice of the AGM were approved with requisite majority.
Kindly take the above document on your record and acknowledge.
Also arrange to disseminate the voting results on Exchange Website.
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