SRM ENERGY LTD. - Announcement under Regulation 30 (LODR)-Change in Management

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28 Mar 2024
Pursuant to Reg. 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. March 28, 2024 has approved the appointment of Mrs. Tanu Agarwal (DIN: 07314266) as an Additional Director (in the Capacity of Non-Executive Independent Director) to hold office for a term of 5 (Five) years from March 28, 2024 to March 27, 2029, subject to the approval of the shareholders of the Company. Further, she is eligible to be appointed as an Independent Director of the Company as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Disclosure as required under Regulation 30 read with Scheduled III of the SEBI Listing Regulations read with SEBI Circular dated September 09, 2015 are enclosed.
View all announcements for SRM ENERGY LTD.	Source: BSE India

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