IST has informed that the Company enclosed the outcome of the AGM of the Company held on 31st December, 2020 at the registered office of the Company. The members present considered and voted through ballot paper on the following Resolutions: Adopt the Audited Financial Statement (including Audited Consolidated Financial Statement) for the financial year ended 31st March 2020 and Boards Report and Auditors thereon; Re-appointment of Gaurav Guptaa (DIN: 00047372), who retires by rotation; Re-appointment of Lt. Col. (Retd.) N.L. Khitha (DIN: 01128275), who retires by rotation; and re-appointment of S.C. Jain (DIN: 00092079) as Whole Time Director, designated as Executive Director.
The above information is a part of company’s filings submitted to BSE.
