KHANDWALA SECURITIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Download 
|
< Back |
| 31 Jan 2024 | |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of Khandwala Securities Limited at its meeting held today i.e. 31st January, 2024 has inter alia, approved and taken on record the following: - 1) Appointment of Mr. Kalpen Shukla (DIN:00117482) as an Additional Director (Non-Executive Independent) for a period of 5 years with effect from January 31, 2024, as recommended by the Nomination & Remuneration Committee, subject to the approval of the shareholders of the Company. 2) Mr. Shyam Muralidhardas Seshadri (DIN:05242397) vide his letter dated January 31, 2024 has tendered his resignation as an Independent Director of the Company with effect from close of business hours on January 31, 2024. | |
| View all announcements for KHANDWALA SECURITIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback