We would like to inform you that the Board of Directors at their Meeting held today i.e. Tuesday August 13 2024 through video conferencing inter-alia considered and approved following matters:1. 15th Annual General Meeting of the members of the Company will be held on Friday September 27 2024 at 11:30 A.M through Video Conferencing/Other Audio Visual Means (VC/OAVM)2. Based on the recommendation of the Nomination & Remuneration Committee Mr. Ramlal Sarote (DIN: 07921070) has been re-appointed as Independent Director of the Company to hold office for a second term of 5 (five) consecutive years.
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