SAVANI FINANCIALS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, April 10, 2024

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10 Apr 2024
Based on the recommendation of NRC, the Board of Directors of the Company at its meeting held on Wednesday, April 10, 2024 has inter - alia considered and approved 1. Appointment of Mrs. Purvi Ramesh Ambani (DIN: 06546129) as an Additional Director in the category of Non - Executive Non - Independent Director of the Company, subject to approval of shareholders of the Company. 2. Appointment of Mr. Jitendra Laxmidas Negandhi (DIN: 00787799) as an Additional Director in the category of Non - Executive Independent Director of the Company, subject to approval of shareholders of the Company. 3.Appointment of Mr. Ravishankar Ramamoorthy (DIN:01907858) as an Additional Director in the category of Non - Executive Independent Director of the Company, subject to approval of shareholders of the Company. 4. Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relation and Share Transfer Committee and Corporate Social Responsibility Committee.
View all announcements for SAVANI FINANCIALS LTD.	Source: BSE India

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