WE WISH TO INFORM YOU THAT UPON RECOMMENDATION OF NRC THE BOD APPROVED THE APPOINTMENT OF MR. GAURAV SONI(DIN-11252209) AND MS. ANCHAL AGRAWAL(DIN-11257393) AS INDEPENDENT DIRECTORS SUBJECT TO APPROVAL OF SHAREHOLDERS AT ENSUING AGM.
WE WISH TO INFORM YOU THAT UPON RECOMMENDATION OF NRC THE BOD APPROVED THE APPOINTMENT OF MR. GAURAV SONI(DIN-11252209) AND MS. ANCHAL AGRAWAL(DIN-11257393) AS INDEPENDENT DIRECTORS SUBJECT TO APPROVAL OF SHAREHOLDERS AT ENSUING AGM.