Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of the Company at their meeting held today i.e. June 25 2021 through Video Conferencing (MS Team) has inter alia considered and approved the following:
1. Appointment of Mr. Anil Mishra (PAN No. ACJPA5715D) as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company under the provision of Companies Act 2013 with effect from June 25 2021.
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