The Board Meeting of the Company was held on 30th July, 2020 via video conferencing. The Board of Director at their Board Meeting have approved and taken on record the Audited Financial Results for half/year ended 31ST March, 2020 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the Listing Regulations, The Board of Director of the Company has approved appointment of Mr. Girish Kamlakar Sharma, (DIN: 08808690) as an Additional Director (Non- Executive & Independent) on the Board of the Company w.e.f. 01st August, 2020 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuring General Meeting, for appointment as an Independent Director to hold office for a term upto 5(five) consecutive years from 01st August, 2020.