| The Board of Directors of the Company at their meeting held today on March 18 2020 have inter-alia transacted the following businesses: 1. approved re-appointment of Ms. Neha Jain Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20 a copy of her brief profile enclosed. 2. approved re-appointment of Mr. Harikesh Singh Yadav as Internal Auditor of the Company for the financial year 2019-20 a copy of his brief profile enclosed. The Board Meeting commenced at 11:00 a.m. and concluded at 12.30 p.m. | 18/Mar/2020 |
