The above financial results have been duly approved by board of directors at its meeting held today at the corporate office of the company (Start time: 11:00 A.M.) (End time : 1:30 P.M. ) Further board of directors in this meeting have considered and approved the following - Re-appointment of managing director for term of 5 years w.e.f. August, 17 2023 to august, 16 2028 upon the terms and conditions including remuneration as recommended by the nomination and remuneration committee and approved by the board of directors subject to approval of shareholders in ensuing Annual General Meeting. - Revision of remuneration of whole time director subject to approval of shareholders in ensuing Annual General Meeting - Agenda of appointment of additional (independent nonexecutive) director was not considered at the meeting.