Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Munoth Capital Market has informed that meeting of the Board of Directors of the Company held today Friday, 29th December, 2023 at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G. Road, Ahmedabad -380058, Gujarat which commenced at 2:00 pm and concluded at 3:30 pm, has considered and approved: Appointment of Darshit Shah (DIN: 10277820) as an Additional Non-Executive Independent Director of the Company with effect from 29th December, 2023 and Resignation of Summit Khanna (DIN: 01180220) as an Independent Director of the Company with effect from 29th December, 2023.
The above information is a part of company’s filings submitted to BSE.
