SVARAJ TRADING & AGENCIES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate
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| 04 Feb 2021 | |
| With reference to the captioned subject and in compliance with the regulation 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of Company at its meeting held on February 04, 2021 (commenced at 4:00 p.m. and concluded at 5:00 p.m.) inter alia have considered and approved the following:<BR> <BR> 1. Reappointment of Mr. Varun Kumar Choubisa (DIN: 07412698) as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f. February 11, 2021, subject to shareholders' approval.<BR> 2. Reappointment of Mr. Yashawant Kumar Choubisa (DIN: 07412700) as an Independent Non-Executive Director of the Company, for a term of 5 years, w.e.f. February 11, 2021, subject to shareholders' approval.<BR> <BR> We further confirm that the aforesaid Directors are not debarred from holding the office of Directors by virtue of any order of SEBI or any other such statutory authority.<BR> | |
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