Sal Automotive Ltd - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 21St December, 2022

In accordance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, This is to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., 21st December, 2022 has, inter-alia, Considered and approved the Postal Ballot Notice for seeking approval of members of the company by way of Special Resolution for appointment of Ms. Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director). The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 11:25 A.M.