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MAXHEIGHTS INFRASTRUCTURE LTD. - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015-Re-Appointment Of Mr. Naveen Narang As The Managing Director And Chief Financial Officer Of The Company.
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29 Jan 2022
Pursuant to Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors of the Company at its meeting held on Saturday, 29th January, 2022 at its Registered Office, which commenced at 2:00 P.M. and concluded at 2:30 P.M, has considered and approved the re-appointment of Mr. Naveen Narang (DIN: 00095708), designated as &apos;Managing Director and Chief Financial Officer&apos; of the Company, for a further period of Three (3) years w.e.f. 4th February, 2022 till 3rd February, 2025 (both days inclusive). We further inform that to the best of our knowledge and information and as confirmed by Mr. Naveen Narang, he has not been debarred from holding the office of a Director by virtue of any order of SEBI or any other authority.
View all announcements for MAXHEIGHTS INFRASTRUCTURE LTD. Source: BSE India