Adeshwar Meditex Ltd - Board Meeting Outcome for Re-Submission Of Outcome Of Board Meeting Held On 30Th September, 2022
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| 07 Oct 2022 | |
| With reference to the e-mail received from BSE Ltd dated October 01, 2022, in regards to Re-Submission of Outcome of Board Meeting held on 30th September, 2022, we wish to re-submit the same with additional documents as required under Regulation 30 of SEBI (LODR) Regulations, 2015 and further inform you that as decided in the Meeting of the Board of Directors of the Company held on September 30, 2022 scheduled at 02: 30 PM (IST), the Board of Directors has considered and approved the following: ? Noting of resignation tendered by Mr. Shreyas Sampatkumar Jajoo, Chief Financial Officer (CFO) of the Company w.e.f September 23, 2022; ? Appointment of Mr. Abhinandan N, as Chief Financial Officer (CFO) of the Company with immediate effect; ? Appointment of Ms. Ayesha Singh, as Chief Research & Development Officer (CRDO) of the Company with immediate effect; The Board Meeting commenced at 02:55 P.M (IST) and concluded at 04:17 PM (IST) | |
| View all announcements for Adeshwar Meditex Ltd | Source: BSE India |
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