Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 05th October 2024 have inter-alia considered and approved the following:Appointment of Mr. Kapil (DIN: 10781591) as Non- executive Non-Independent Director and appointment of Mrs. Ridhima Garg (DIN: 10791451) as Non- executive Independent Director of the Company subject to the approval of the shareholders to be obtained by Postal Ballot.
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