ITL INDUSTRIES LTD. - Board Meeting Intimation for To Take Note Of Cessation Of Dr. Pratima Jain, Non-Executive, Independent Director Of The Company Due To Tenure Completion Of Her Second Term As Independent Director.

ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 ,inter alia, to consider and approve To take note the cessation of Dr. Pratima Jain, Non-Executive Independent Woman Director of the company due to tenure completion of her second term as Independent Director. To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee.