SURYA ROSHNI LTD. - OUTCOME OF THE BOARD MEETING

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30 Dec 2021
The Board of Directors of the Company at their meeting held on Thursday, 30th December, 2021, interalia considered and approved the following matters: 1. Resignation of Shri Nirupam Sahay, Executive Director & CEO - Lighting of the Company, to be relieved on or before 28th February, 2022. 2. Seeking approval of the members for the appointment of Smt. Puja Surya (DIN - 00515718) as Director, liable to retire by rotation. 3. Seeking approval of the members for appointment of Smt. Puja Surya (DIN - 0051 5718), as Whole-time Director of the Company for a period of 5 years. 4. Seeking approval of the members for appointment of Shri Ravinder Kumar Narang (DIN - 02318041) Independent Director of the Company, as Non-Executive; Non- Independent Director liable to retire by rotation. 5. Seeking approval of the members for appointment of Smt. Urmil Agarwal (DIN- 00053809), existing Director of the Company as Non-Executive; Non-Independent Director not liable to retire by rotation.
View all announcements for SURYA ROSHNI LTD.	Source: BSE India

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