SAKUMA EXPORTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 29 03 2024
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| 29 Mar 2024 | |
| In continuation to the intimation made on 23rd March,2024, we wish to inform you that Board of Directors in its meeting held today the 29th day of March, 2024 the board meeting commenced at 03:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: 1. Appointment of Mr. Guniteshvir Singh Sohal (DIN: 07471515) as an Additional Non-Executive Independent Director of the Company w.e.f. 29.03.2024. 2. Appointment of Mr. Rahul Dixit (DIN: 06494938) as an Additional Non-Executive Independent Director of the Company w.e.f. 29.03.2024. 3. Took Note of Completion of Second Tenure of 5 years of the Non-Executive-Independent Director Mr. Om Prakash Singal (DIN: 02585264) w.e.f. 31.03.2024. 4. Took Note of Completion of Second Tenure of 5 years of the Non-Executive-Independent Director Mr. Radhe Shyam (DIN: 00648805) w.e.f. 31.03.2024. | |
| View all announcements for SAKUMA EXPORTS LTD. | Source: BSE India |
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