Patidar Buildcon Limited - Board Meeting Outcome for Intimation For Change In Director Of M/S. Patidar Buildcon Limited (Company Code BSE: 524031)
Download 
|
< Back |
| 16 Apr 2022 | |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Director of the Company vide its resolution dated 16th April, 2022 has appointed following Director: 1) Appointment of Ms. MILAN PATEL as an Additional Director (Non Executive- Women Independent Director) on the Board of the Company with effect from 16th April, 2022 subject to approval of the members at the next General Meeting. i. Date of appointment: 16th April, 2022 ii. Term of Appointment: Upto the next General Meeting iii. Disclosure of relationship between directors: NA iv. Reason for Change: Appointment of Additional Women Independent Director to Broad Base the Composition of Board of Directors of the Company. v. Brief Profile: B.com CA intership The meeting was commenced at 11: 00 AM and concluded at 11:30 AM. | |
| View all announcements for Patidar Buildcon Limited | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback