VANI COMMERCIALS LTD - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Vani Commercials Ltd - Board Meeting Outcome for Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

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23 Feb 2024
1)On recommendations received from the Nomination and Remuneration Committee, the Board has approved the Appointment of Mr. Shubham Arora (DIN: 08457037) as Additional and Independent Director of the Company w.e.f. 23rd February, 2024 pursuant to Section 161 read with Section 149 of Companies Act, 2013 and Regulation 17 of the SEBI (LODR) Regulations, 2015.2) The Board proposed to make investment in Silverlink Fintech Private Limited to the extent to make it a subsidiary of the Company. 3) The Board took note of the Resignation tendered by Mr. Rohit Gupta (DIN: 10041733) from the post of Non-Executive and Independent Director of the Company w.e.f. the closure of business hours on 24TH January, 2024.4) The Board took note of the Resignation tendered by Mr. Yugraj Singh (DIN: 09745031) from the post of Non-Executive and Non-Independent Director of the Company w.e.f. the closure of business hours on 23rd February, 2024
View all announcements for Vani Commercials Ltd	Source: BSE India

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