Emami Realty Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of Emami Realty Limited ('The Company') Held On 29Th_March, 2025 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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| 29 Mar 2025 | |
| This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 29th March, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, considered and approved the following: 1. Appointment of Ms. Ishani Ray as an Additional Director in the category of Non-Executive Independent Director, subject to approval of the members by way of postal ballot/ e-voting. The Company confirms that Ms. Ishani Ray is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 2. Re-constitution of Board Committees with effect from 31st March, 2025. The meeting commenced at 11.00 A.M. and concluded at 12.00 Noon. | |
| View all announcements for Emami Realty Ltd | Source: BSE India |
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