This is to inform that the Board of Director at their meeting held today inter-alia(i) approved the un-audited financial results for the quarter ended June 30 2024(ii) re-constituted the Audit and Risk Management Committee(s) w.e.f. August 03 2024(iii) approved the re-appointment of Mr.Harish Lakshman (DIN:00012602) Vice-Chairman as Joint Managing Director for a period of 5 years subject to approval of members through and approval of notice of Postal BallotThe meeting of Board commenced at 11:35 hrs (IST) and concluded at 12:55 hrs (IST)
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