FINE-LINE CIRCUITS LTD. - Board Meeting Outcome for Outcome Of Board Meeting 24.08.2024

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24 Aug 2024
1. Appointment of Mr. Akshay Rajendra Shah (DIN: 00367382) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended his appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.2. Appointment of Ms. Maryam Shojaei Baghini (DIN: 07757477) as an Additional, Non-Executive, Independent Director with effect from August 24, 2024 and recommended her appointment as an Independent (Non-executive) Director of the Company for a term of 5 consecutive years with effect from August 24, 2024 until August 23, 2029 for members' approval.3. Recommendation for Appointment of Mr. R. M. Premkumar (DIN: 00328942) as Director (Non-Executive, Non- Independent) to the shareholders by means of Special Resolution.
View all announcements for FINE-LINE CIRCUITS LTD.	Source: BSE India

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