Outcome of Board Meeting dated 30-04-2024 (Started at 1.30 PM & Concluded at 2.00 PM) for approval of Reappointment of Mr.Asheesh Dabriwal as Managing Director (with a revised terms, condition and Remuneration Agreement) & Reappointment of Mr.Buddhadeb Basu & Dr.Subrata Haldar as Non-Executive Independent Director for 5 years period (from 30-04-2024 to 29-05-2029) subject to approval of shareholders in ensuing AGM/EGM etc.