Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Bronze Infra-Tech has informed that the Board of Directors of the Company at its meeting held on 6th July, 2019 at 11.00 am and concluded at 11.30 am, has considered and approved the for resignation of Mahesh Salvi (DIN:08067052) from the post of Director of the Company with immediate effect; Resignation of Shanker Lal Pancholia (DIN:08068717) from the post of Director of the Company with immediate effect; appointment of Harshad Thorve (DIN:06605949) as an Additional Non-Executive Independent Director of the Company with immediate effect; and appointment of Vishal Sonawane (DIN:08103078) as an Additional Non-Executive Independent Director of the Company with immediate effect.
The above information is a part of company’s filings submitted to BSE.
