Board Meeting
We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., Thursday, August 10, 2023 had considered and approved below matters: 1. The Board had considered and approved the un-audited standalone & consolidated quarterly results of the Company for the quarter ended on June 30, 2023. The said un-audited standalone & consolidated results were reviewed by the Audit committee before approval of the Board. 2. Board had approved appointment of Mr. Jainam Tamboli as a Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 10.08.2023 in compliance with provisions of Section 203 of the Companies Act, 2013. The said appointment was pursuant to approval and recommendation of the Nomination & Remuneration Committee and Audit Committee of the Board. The Board meeting commenced at 12:00 p.m. (IST) and concluded at 02:00 p.m. (IST).