ITL INDUSTRIES LTD. - Board Meeting Intimation for To Take Note Of Cessation Of Dr. Pratima Jain, Non-Executive, Independent Director Of The Company Due To Tenure Completion Of Her Second Term As Independent Director.
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18 Sep 2024
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ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 ,inter alia, to consider and approve To take note the cessation of Dr. Pratima Jain, Non-Executive Independent Woman Director of the company due to tenure completion of her second term as Independent Director.
To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee.
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Source:
BSE India
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