Board of Directors at its meeting held today i.e. Thursday 14th November 2024 has inter alia considered and approved the Statement of Un-audited Financial Results (Standalone and Consolidated) together with the copy of Limited Review Report of Auditors of the Company for the quarter ended 30th September 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Further Board of Directors of the Company also gave approval for conducting the Postal Ballot in order to sought Members approval for regularising the appointment of Mr. Chandrashekhar Rentala (DIN: 01312412) as Independent Director of the Company and Remuneration to directors exceeding the overall managerial remuneration limit as per the provisions of Section 197 read with Schedule V of the Companies Act 2013.
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