Board meeting held today to consider and approve the the following:\r\n1. Change in designation of Mr. Erramilli Prasad Venkatachalam (Din: 08171117) as the Managing Director of the Company in addition to Chairman cum CEO of the Company.\r\n2. Change in the registered office address of the Company to block no. 2; Parekh Nagar, Kandivali (west) Mumbai - 400067 w.e.f. 14.05.2024.\r\n