ज्यादा पढ़ी गई:
Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 this is to inform that the Board of Directors of the Company at their meeting held on Thursday November 14 2024 has considered ana approved:I. Re-appointment of Mr. Surinder Paul Kanwar (DIN: 00033524) as Chairman and Managing Director of the Company for a further period of 5 (Five) years along with the proposed remuneration for a period of 2 (Two) years w.e.f. 01st April 2025; and II. Appointment of Ms. Kavita Jha (DIN: 10780777) as a Non-Executive Independent Director of the Company for a period of 3 (Three) years w.e.f. the date of approval by the members by way of special resolution passed through the Postal Ballot;subject to the approval of the members of the Company by way of special resolution passed through Postal Ballot Process in terms of the provisions of the Companies Act 2013 read with the rules made thereunder.You are requested to kindly take the same on records.
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