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held today i.e. 09th February, 2022 has approved the appointment of Mr. Shailesh Shanna (DIN: 0009493881) as an Additional Director ofthe Company with effect from 10th February, 2022 who shall hold office upto the date of ensuing Annual General Meeting. Mr. Shailesh Sharma (DIN: 0009493881) is also being appointed as Whole
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