INDSIL HYDRO POWER AND MANGANESE LTD. - Board Meeting Outcome for Appointment Of Additional Director And Cessation Of Nominee Director
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| 22 May 2024 | |
| We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, May 22, 2024, inter-alia, has considered and approved the following: 1. Appointment of Mr. Vinod Narsiman (DIN: 00035746) as an Additional Director (Non-Executive Non-Independent) of the Company with effect from May 22, 2024, pursuant to the recommendation of the Nomination and Remuneration Committee. Mr. Vinod Narsiman shall hold office up to the ensuing Annual General Meeting of the Company. Further, Mr. Vinod Narsiman is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. 2. Cessation of Mr. K Ganesan (DIN: 09760661) as a Nominee Director of the Company with effect from May 22, 2024, pursuant to withdrawal of nomination by M/s. Sunmet Holdings India Private Limited. A copy of the letter received from him is enclosed as Annexure A. | |
| View all announcements for INDSIL HYDRO POWER AND MANGANESE LTD. | Source: BSE India |
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