The meeting of the Board of Directors of the Company held today i.e. Wednesday 14th August 202 Company hereby informed that:1. The Board have approved the Unaudited Financial Statements for the Quarter ended 30th June 2024 along with Limited Review Report.2. Took note of the resignation of Ravindra Mishra (DIN: 06904573) from the position of independent director wef. 7th august 2024.3. Took the Note of resignation of Shirish Gotecha (DIN: 02877874) from the position of independent Director wef. 14th august 2024.4. Approved secretarial auditor as Shravan A. Gupta.
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