Based on the recommendation of Nomination and Remuneration committee of the Company, the Board in its meeting today, i.e. Friday, 05.07.2024, considered and approved the following matters:
1. Approval of appointment of Ms. Moksha Shah as an additional Non Executive Woman 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 Woman Independent Director
5. To take note of Tenure completion of Mr. Uma Maheshwara Rao Sikhinam from the post of Non- executive Independent director with effect from 08.07.2024
6. To take note of Resignation of Mr. Rajesh Pillai from the post of Non-Executive Non Independent Director
7. The Board approved the formation and reconstitution of Audit, Nomination and remuneration and stakeholder relationship committee
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