USHAKIRAN FINANCE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E., On 25Th September, 2024
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| 25 Sep 2024 | |
| Pursuant to applicable regulations of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., on 25.9.2024 had inter-alia considered and approved 1. The following are the reconstituted Audit Committee members: a. Mr. T. Govardhana Rao, 2. Ms. Sridevi Madati 3. Mr. T. Adinarayana 2. The following are the reconstituted Nomination and remuneration Committee members: a. Mr. T. Govardhana Rao, 2. Ms. Sridevi Madati 3. Mr. T. R. Sekhar 3. The following are the reconstituted Stakeholders Relationship Committee members: a. 1. Ms. Sridevi Madati, 2. Mr. T. Govardhana Rao, 3. Mr. T. Adinarayana All the above committee(s) have been reconstituted with effect from 27th September, 2024. 2. Sri. P.R.K Murthy (DIN:02769220) and Smt. Jhansi Kumari (DIN:06964935), having successfully completed 2 terms of 5 years each of being associated with the Company in the capacity of Independent Directors of the Company | |
| View all announcements for USHAKIRAN FINANCE LTD. | Source: BSE India |
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