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City Pulse Multiplex Ltd - Board Meeting Outcome for Outcome Of Board Meeting - Change In Directorate (Intimation U/R 30 Of SEBI LODR)
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19 Nov 2021
In reference with the captioned subject, Board in its meeting held today at the registered office of the company, inter-alia also considered and approved the following Business Agendas:&lt;BR&gt; &lt;BR&gt; 1. Appointment of Mr. Manasvi Manu Thapar as Additional (Independent) Director for a term of five years from the date of his appointment i.e. November 19, 2021 and his appointment is subject to approval from the Shareholders at the ensuing Annual General Meeting of the Company, in year 2022 (Brief Profile as Annexure).&lt;BR&gt; &lt;BR&gt; 2. Appointment of Mr. Kush Arpit Mehta as Additional Executive Director, and his appointment as Addl. Director shall be upto the ensuing Annual General Meeting of the Company, in year 2022 (Brief Profile as Annexure).&lt;BR&gt; &lt;BR&gt; 3. The Board took a note of Resignation letters received from Mrs. Rajal Ashit Mehta and Mrs. Nalini Rajnikant Mehta, effective from November 19, 2021 i.e today itself.&lt;BR&gt; &lt;BR&gt; The meeting commenced at 11:00 A.M. and concluded at 01:30 P.M.&lt;BR&gt;
View all announcements for City Pulse Multiplex Ltd Source: BSE India

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