This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 09th March, 2022, at 06:00 P.M. at the registered office of the Company at D252, Swantraveer Savarkar Rashtriya Smarak,Veer Savarkarmarg, Next to Mayer Banglow, Shivaji Park, Mumbai -n400028 to consider and approved the appointment and resignation of Director on the Board of the Company.