02:15 PM, 25th Jul 2023
This is regarding the re-submission of the Outcome of Board Meeting regarding the appointment of Mr. Suyash Biyani as Chief Financial Officer and KMP of the Company. We were asked to re-submit it as the Oucome was not as per Regulation 30 of SEBI(LODR) Regulations 2015 as we had not mentioned Annexure A in the Oucome of the Board with reason profile terms of appointment and Date. Thus we are re-submitting it with the same. Kindly consider and approve the same.