Widely read:
The Board of Directors of the Company at its meeting held today i.e. on Thursday July 19 2024 inter-alia considered and 1. Approved the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024.2. Limited Review Reports (Standalone and Consolidated) issued by Statutory Auditors of the Company for the quarter ended June 30 2024.3. Have recommended the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Independent (Non-executive) Director of the Company for a term of five consecutive years with effect from September 16 2024 until September 15 2029 for approval of members by means of a Special Resolution and rescinded the resolution passed by the Board of Directors at its meeting held on May 16 2024 for his appointment as an Additional Non-Executive Independent Director with effect from August 01 2024.Request you to kindly take the above on records.
