PRAKASH WOOLLEN & SYNTHETIC MILLS LTD - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS -REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

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Prakash Woollen & Synthetic Mills Ltd - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS -REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

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07 May 2021
Dear Sir,<BR> <BR> Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, May 07, 2021, and the following decisions were taken:<BR> <BR> 1. Mr. Satish Kumar Raj, Non-Executive Independent Director was elected unanimously as chairman of the Company w.e.f. 07th May, 2021 and he shall remain as Chairman unless otherwise decided by the Board.<BR> 2. Mrs. Rajni Gupta appointed as an Additional Director and Non-Executive Woman Director w.e.f. 07th May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.<BR> <BR> The Meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:30 p.m.<BR> <BR> We request you to kindly take the above information on record.<BR>
View all announcements for Prakash Woollen & Synthetic Mills Ltd	Source: BSE India

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