Navketan Merchants Ltd - Board Meeting Intimation for Appointment And Resignation Of Directors.

Navketan Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2020 ,inter alia, to consider and approve 1. To consider the appointment of Mr Goutam Chowdhury (DIN: 06631534) as Non-Executive and Non Independent Director. <BR> 2. To consider the appointment of Mr Jitendra Sharma (DIN: 07010644) as Independent Director of the company.<BR> 3. To consider the appointment of Mr. Mithil Pradeep Shah (DIN: 01930496), as Independent Director of the company.<BR> 4. To consider the resignation of Mr Kamal Dani (DIN: 07960272), Managing Director. <BR> 5. To consider the resignation of Mr Mridul Bhattacharya (DIN: 06863165), Non-Executive and Non Independent Director. <BR> 6 To consider the resignation of Mr Shovan Modak (DIN: 07957812), Independent Director. <BR> 7. To consider the resignation of Ms Nanda Sengupta (DIN: 08472649), Independent Director. <BR> 8. To consider the resignation of Mr Goutam Chowdhury (PAN:ABVPC3588M), Chief Financial Officer of the company. <BR>