Shree Krishna Infrastructure Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate
28 Jun 2024
The Board discussed and approved the following matter:
1. Approval of appointment of Ms. Shiwangi Kumari as an non executive Independent Director of the Company.
2. To take note of Resignation of Mr. Yogesh Prajapati from the post of Non executive Independent Director of the Company.
3. Approved formation and reconstitution of the Audit Committee, Stakeholders relationship Committee and Nomination and Remuneration Committee of the company
Source:
BSE India