Outcome of the Board Meeting held on 21st April 2022
The Company has informed BSE that the Board of Directors of the Company at its meeting held on 21st April 2022, have:
a) Approved the Unaudited Financial Results for the first quarter ended 31st March 2022; and
b) Recommended to the members of the Company appointment of Ms Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company for a term of five consecutive years effective from 1st June 2022 by way of Special Resolution through Postal Ballot by electronic means.
The cut-off date of 22nd April 2022 has been fixed to determine the eligibility of the Members to cast their vote through Postal Ballot by remote e-voting facility.
The notice of Postal Ballot will be sent in due course and the same shall also be uploaded on the Company’s website.
PDF file of the letter submitted to Stock Exchange