MODI RUBBER LTD. - Board Meeting Intimation for To Consider And Approve Of Notice Through Postal Ballot For Appointment Of Ms Nadira Hamid As Independent Director For A Period Of 5 (Five) Years

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve To consider and approve of Notice through postal ballot for appointment of Ms Nadira Hamid (din-00252987)as independent director for a period of 5 (five) years