Pursuant to the provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Please note that the Board of Directors in their meeting held today i.e. Monday September 27 2021 at the registered office of the Company have inter-alia approved the following:
1. To Incorporate a Wholly-owned Subsidiary in United Arab Emirates (U.A.E) to explore opportunities available in foreign markets.
2. Appointment of Mr Nishant Behlani as the Company Secretary and Compliance Officer of the Company with immediate effect.
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