The Company had appointed 2 Independent Directors (from 23rd July 2024) and re-appointed the Whole-time Director (from 1st November 2024) and also revised his remuneration package upon his re-appointment. in this connection the necessary approvals are being taken from the members of the Company thro the postal ballot route and a copy of the postal ballot notice which was dispatched to the members thro e-mail on 23rd August 2024 from NSDL Mumbai is being submitted for your records and reference.
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