Aether Industries Ltd - Re-Appointment Of Independent Directors
28 Sep 2022
In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform that in the 10th Annual General Meeting of the Company, held on Tuesday, September 27, 2022, proposals were put before the Shareholders for re-appointment of Independent Directors viz. Mr. Jeevan Lal Nagori (DIN: 00017939) and Mr. Arun B. Kanodiya (DIN: 03449000) and were approved by Shareholder vide Special Resolution for the second and final term of 5 (five) years, commencing from March 1, 2023 to February 29, 2028, as attached.
Source:
BSE India