ITL INDUSTRIES LTD. - Board Meeting Intimation for Re-Appointment Of Directors, To Fix Date Of AGM, Appointment Of Cost & Secretarial Auditor, To Approve Notice Of AGM And Other Matters.
Download 
|
< Back |
| 16 Aug 2024 | |
| ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To consider, approve and recommend the re-appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. To consider, approve and recommend the re-appointment of Mr. Mahendra Jain (DIN: 00256047) as Joint Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 3. To Consider and Recommend the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect from August 25, 2025 upto August 24, 2030 (both days inclusive). 4. To approve appointment of Cost Auditor of the Company for the Financial Year 2024-2025. 5. To appoint an Additional Director designated as Non-Executive Independent Woman Director. 6. To consider, approve and recommend of loans, investments, guarantee or security under section 185 of companies act, 2013, subject to approval o | |
| View all announcements for ITL INDUSTRIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback