12:39 PM, 28th Jul 2023
Pursuant to Regulation 30 of SEBI (LODR) 2015 the Board of Directors has approved the following matters :1. Appountment of Additional Director (Non-Executive Independent)- Mr. Pankaj Kanodia2. Resignation of Independent Directors - Mr. Prabir Bhattacharjee and Mr. Mrinmay Ghosh.3.Appointment of CEO of the Company - Mr. Lalit SurekaThis is for your information and record. Thank You.