With reference to the subject mentioned above we hereby write to inform you that the Board of Directors of the Company in its meeting held today i.e. January 31 2023 inter alia has considered and approved the following:1. Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2022 as recommended by the Audit Committee at its meeting held today i.e. January 31 2023. 2. Reappointment of Mr. N Suresh Krishnan (DIN: 00021965) as a Managing Director (MD) and Key Managerial Personnel (KMP) for a term of 3 (three) years w.e.f. 16.02.2023 subject to approval of the members at the General Meeting. 3. Reappointment of Mr. Bijoy Kumar Biswal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 01.04.2023.The meeting commenced at 01:30 P.M. (IST) and concluded at 04:45 P.M. (IST).
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