Conart Engineers has informed that the Board of Directors of the Company at its meeting held on Wednesday, 7th August, 2019, has appointed Asim Chandra (DIN 00210266) and Deepti Sharma (DIN 03630613 as Additional Independent Directors of the company based on the assessment of the Nomination & Remuneration Committee and will appointed as Independent Director subject to approval by members at the ensuing General Meeting; and based on the assessment of the Nomination & Remuneration Committee, recommended re-appointment of Jitednra Sura as a Managing Director and Jimish Sura as an Executive Director (Finance) of the Company subject to approval by members at the ensuing General Meeting.
The above information is a part of company’s filings submitted to BSE.
