Krishna Ventures Limited - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. January 29, 2024
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| 29 Jan 2024 | |
| This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, January 29, 2024 at the registered office, had considered and approved the following matters: Took on record the resignation letter dated January 29, 2024 received from Ms. Monam Kapoor (DIN: 09278005), from the post of Non-Executive-Independent Director of the Company w.e.f. January 29, 2024. Further, the resignation letter as received from her is enclosed for your reference herewith as Annexure -II. The detail required in terms of Regulation 30 read with Schedule 111 - Para A(7B) of Part A and SEBI Circulars issued in this regard, are given in Annexure -I. 2. Appointment of Ms. Renu Kaur (DIN:10080402) as Additional Director in the category of Non- Executive Independent Director w.e.f. January 29, 2024, subject to the approval of members in the ensuing General Meeting. | |
| View all announcements for Krishna Ventures Limited | Source: BSE India |
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