Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at its meeting held today i.e. October 27 2021 has inter alia approved the following:
1. Un-audited Financial Results of the Company for the Quarter ended as on 30th September 2021. The Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with Limited Review Report thereon.
2. Mr. Arjun Singh (DIN: 01942319) as an Additional Director in capacity of Non-Executive Independent Director of the Company w.e.f. October 27 2021 to hold office upto the date of the ensuing Annual General Meeting of the Company. The brief profile of Mr. Arjun Singh is enclosed.
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