CONART ENGINEERS LTD. - Resolution Passed At 50Th Annual General Meeting Held On Monday The 16Th September, 2024 Of The Company For Appointment & Re-Appointment Of Independent Director / Managing Director / Executive Director And Director
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| 17 Sep 2024 | |
| The Resolutions have been passed by the Shareholders at 50th Annual General Meeting of the Company held on Monday the 16th September, 2024 1. Appointment of Mr. Sunil Vakil as an Independent Director of the Company 2. Re-appointment of Mr. Jitendra Sura as Managing Director of the Company for three years w.e.f. 1st November, 2024 3. Re-appointment of Mr. Jimish Sura as Executive Director - Finance & CFO of the Company for three years w.e.f. 1st November, 2024 4. Appointment of Mrs. Pooja Sura as Non-executive Director on the Board of the Company. | |
| View all announcements for CONART ENGINEERS LTD. | Source: BSE India |
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