At the 38th Annual General Meeting of the Company held on today i.e. 27th September, 2022, the shareholders have approved the appointment of Mr. Bal Kishan Sharma (DIN: 09675600) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a period of 5 years w.e.f. 09th August, 2022.
Pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20th June, 2018, it is informed that Mr. Bal Kishan Sharma is not debarred from holding the office of Director by virtue of any SEBI Order.
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