The outcome of the Board Meeting as follow:1. Took the note of resignation of Ms. Prachi Nahar as Company Secretary of Company.2. Considered and approved appointment of Ms. Anjali Maheshwari as Company Secretary of Company.3. Considered and approved appoint Mr. Dimpal Sheth as Additional Director of the Company.4. Considered and approved to add authorized signatory in respect of current bank account with Kalupur Commercial Co-operative Bank Ltd.The meeting of Board of Directors was concluded at 7.15 p.m.
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