Conart Engineers: Resolution Passed At 50Th Annual General Meeting Held On Monday The 16Th September 2024 Of The Company For Appointment & Re-Appointment Of Independent Director / Managing Director / Executive Director And Director

The Resolutions have been passed by the Shareholders at 50th Annual General Meeting of the Company held on Monday the 16th September 20241. Appointment of Mr. Sunil Vakil as an Independent Director of the Company2. Re-appointment of Mr. Jitendra Sura as Managing Director of the Company for three years w.e.f. 1st November 20243. Re-appointment of Mr. Jimish Sura as Executive Director - Finance & CFO of the Company for three years w.e.f. 1st November 20244. Appointment of Mrs. Pooja Sura as Non-executive Director on the Board of the Company.