Murae Organisor Ltd - Board Meeting Outcome for Outcome And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 09 Nov 2024 | |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Saturday, 9th November, 2024 at the Registered Office of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road P.O, Ahmedabad - 380 009 which commenced at 2:00 P.M. and concluded at 3:00 P.M. inter-alia has considered and approved: 1. Appointment of Mr. Nitinkumar Tomar (DIN: 10820263) as Managing Director of the Company subject to shareholders approval. 2. Resignation of Mr. Manthan Tilva as Managing Director (DIN: 10453462) of the Company w.e.f. 9th November, 2024. Further, the Company has received confirmation from Mr. Manthan Tilva that there are no material reasons for his resignation other than those mentioned in his resignation letter and the same is enclosed herewith. | |
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