Widely read:
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that the Board of Directors at its meeting held today have inter-alia considered and approved the followings:1. Appointment of Ms. Meenu Agrawal (DIN: 10679504) as an Additional Independent Director of the company with effect from 3rd July 2024 for a term of five (5) consecutive years subject to the approval of the Members of the Company.2. Completion of second tenure and cessation from the office of directorship of Mr. Yash Jeet Basrar (DIN: 00112857) as Independent Director of Company effective from 3rd July 2024.
