Diggi Multitrade Ltd - Board Meeting Intimation for Intimation Of Board Meeting On Scheduled To Be Held On Friday I.E. 19Th July, 2024
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12 Jul 2024
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Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,inter alia, to consider and approve 1. To consider & take note of the Resignation of Mr. Anilkumar Patni from the post of Executive Director & Managing Director of the Company.
2. To consider & take note of the Resignation of Mr. Parameswarannair Suresh Kumar from the post of Non-Executive Independent Director of the Company.
3. To consider & take note of the Resignation of Mr. Selvendran Seevanayagam from the post of Non-Executive Independent Director of the Company
4. To consider and approve the appointment of Mr. Samarth Prabhudas Ramanuj (DIN: 06660127) as Managing Director of the Company.
5. Any other business with permission of the Chairperson.
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Source:
BSE India
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