With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of the Nomination and Remuneration Committee and the meeting of the Board of Directors of the Company was held on Tuesday, August 13, 2024. The meeting commenced at 04:00 P.M and concluded at 04:40 P.M and the Board, amongst other matters, inter-alia considered and approved:
With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that based on the recommendation of the Nomination and Remuneration Committee and the meeting of the Board of Directors of the Company was held on Tuesday, August 13, 2024. The meeting commenced at 04:00 P.M and concluded at 04:40 P.M and the Board, amongst other matters, inter-alia considered and approved:
, Re-appoitment of Directors – Deccan Gold Mines Ltd. (DGML)
