CENTENIAL SURGICAL SUTURE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 29, 2024 Pursuant To Regulation 30 Read With Schedule III(A)(IV) Of The SEBI (Listing Obligations And Disclosure Requirements [LODR]) Regulations, 2015.
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| 29 Mar 2024 | |
| With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, March 29, 2024 at 04.00 p.m. approved the following : 1). The retirement of Shri Sunil C. Modi (DIN : 03103966), upon cessation of his second term as Independent Non-Executive Director w.e.f. March 31, 2024. 2). The retirement Shri Bhushan S. Limaye (DIN : 00804930), upon cessation of his second term as Independent Non-Executive Director w.e.f. March 31, 2024. 3). The retirement Shri Jagadish B. Shetty (DIN : 00731896), upon cessation of his second term as Independent Non-Executive Director w.e.f. March 31, 2024. 4). Reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee of the Board due to cessation of Independent Non-Executive Directors, the composition of the Committees w.e.f April 1 2024 as attached | |
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