In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Suraj has informed that the shareholders of the Company have at the 29th Annual general Meeting of the Company held on Tuesday, 14th June, 2022 approved Re-appointment of Shilpa Patel (DIN:07014883) as a Whole Time Director of the Company.
The above information is a part of company’s filings submitted to BSE.