Integra Essentia Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today Dated July 19, 2024
19 Jul 2024
Company at its meeting held today i.e. Friday, July 19, 2024 at
the registered office of the Company, inter-alia:
1. considered, approved and took on record the Unaudited Financial Results (Standalone
& Consolidated Results) of the Company for the quarter ended June 30, 2024 along
with the Limited Review Report by the Statutory Auditors of the Company. Copy of the
same is attached herewith for your reference as Annexure-I.
2. considered and approved the following changes in the Board of Directors, Key
Managerial Persons (KMPs) of the Company:
a. Resignation of Mr. Puneet Ralhan (DIN:03588116) from the directorship of
Company with immediate effect i.e., July 19, 2024.
b. Resignation of Mr. Pankaj Sardana from the position of Chief Financial Officer
(CFO) of the company w.e.f. July 18, 2024. (Resignation Letter Attached)
c. Appointment of Mr. Manoj Kumar Sharma (DIN: 09665484), as Whole-time
Director of the Company with immediate effect i.e., July 19, 2024.
Source:
BSE India