We are pleased to inform you that the Board of Directors of the Company at its meeting held on 08th June 2021 have taken the following decisions:
1. Appointed Shri Sanjay Kumar Kanoria as Managing Director of the Company w.e.f. 08th June 2021. Profile of Mr. Sanjay Kumar Kanoria is enclosed.
2. Accepted resignation of Mr. Anish Kanoria from directorship of the Company w.e.f. from 31st May 2021.
3. Appointed Mr. Anish Kanoria as senior executive of the Company w.e.f. 08th June 2021. Profile of Mr. Anish Kanoria is enclosed.
4. Other business as per agenda.
The meeting of Board of Directors commenced at 3.05 P.M. and concluded at 04.10 P.M.
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