The meeting of the Board of Directors of the Company was held on today i.e. on November 30, 2023 which was commenced at 04:00 PM and Concluded at 04:30 PM in which Board of Directors of the Company took note of Resignation of Mrs. Vibha Khandelwal, the Company Secretary and Compliance Officer w.e.f closing business hours of November 30, 2023, due to her personal reasons.