12:21 PM, 27th Jul 2023
This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday 27th July 2023 at 11:30 a.m. at the Registered Office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058 and concluded at 12:00 noon considered and took on record the Resignation Letter received by Mrs. Komal Jhawar Company Secretary & Compliance Officer of the Company and other matters.