Kindy find hereunder the outcome of the Board Meeting held today:1. Approval of Un-audited Financial Results of the Company for the first quarter ended September 30 20242. Took note of retirement of Mr. Bidadi Anjani Kumar (DIN: 00022417) Chairman & Independent Director of the Company and Mr. Vinayak Kashinath Deshpande (DIN: 00036827) Independent Director of the Company effective closing of business hours of November 3 2024.3. Mr. Amit Laroya took charge as the Non-Executive Independent Chairman of the Company effective November 4 2024.4. Re-appointed Mr. Vijayakrishna K T as the Secretarial Auditor (FCS: 1788; COP: 980) of the Company for the financial year 2024-25.5. The Press Release on the aforesaid Financial Results and appointment of new Chairman of the Company.
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