SUNGOLD CAPITAL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting
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05 Jul 2024
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The Board discussed and approved the following matters:
1. Approval of appointment of Ms. Moksha Shah as an additional non- executive women Independent director
2. Approval of appointment of Mr. Avinash Nolkha as an additional non- executive Independent director
3. Approval of appointment of Mr. Bakulesh Oza as an additional non- executive non-Independent director
4. To take note of resignation of Ms. Karishma Kaku from the post of non- executive women Independent director
5. To take note of tenure completion of Mr. Uma Maheshwara Rao Sikhinam from the post of non- executive Independent director
6. To take note of resignation of Mr. Rajesh Pillai from the post of non- executive Non Independent director
7. The Board approved formation and reconstitution of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 05th July, 2024
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Source:
BSE India
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