Member of Company in thier 32nd Annual General meeting held via V/C Mode and evoting facilty approved appoitment of MR. Vinod Rana as Independent Director for period of 5 Years from 02.09.2024 to 01.09.2029 and Ms Khayti Shah Independent Director for period of 5 Years from 02.09.2024 to 01.09.2024 and approval of Statutary Auditor SN Shah & Associates for financial Year 2024-25
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