The Board of Directors of the Company (“Board”) in its meeting held on July 11, 2023 has inter-alia transacted the following businesses:
- Approved the term loan facilities from Axis Finance Limited and Axis Bank Limited for an amount not exceeding INR 45 Crore and INR 15 Crore, respectively.
- Constituted the Management Committee of the Board and delegated certain powers of the Board to the Management Committee. The Management Committee of the Board shall have following members:
| S.No. | Name of members | Designation | Position |
|---|---|---|---|
| 1. | Mrs. Ruchica Gupta | Chairperson and non-executive Independent director | Chairperson |
| 2. | Mr. Nitesh Bansal | Managing Director & Chief Executive Officer | Member |
| 3. | Mr. Animesh Agrawal | Non-Executive Director | Member |
| 4. | Mr. Nand Sardana | Chief Financial Officer | Member |
Corporate Disclosure under SEBI (LODR) Regulations, 2015 for business approved at the Board Meeting.
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
