In accordance with the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Members of the Company at its 15th Annual General Meeting held today i.e. Friday 27th September 2024 have inter alia considered and approved re-appointment of the following: 1. Re-appointment of Mr. Sachin Anant Nivalkar (DIN: 07775553) Non- Independent Non-Executive Director of the Company who retires by rotation and being eligible offers himself for re-appointment.2. Re-appointment Mr. Shivkumar Chhangur Singh (DIN: 07203370) as a Whole Time Director and Chief Financial Officer of the Company.
हाल में देखा गया
सब क्लियर करें