Supra Pacific Management Consultancy has informed that at its 12/2019-20 Meeting of the Board of Director of company held on 11th March 2020 at Corporate office of Company at 11.00 am, has considered and approved the appointment of Abidh Abubakkar (DIN: 08569590) as Independent Director of the company; Sabu Thomas (DIN: 08224794) as Independent Director of the company; Radhakrishnan Chundukattil (DIN: 06375644) as Additional Director of the company; and Manikiam Chengalath Parambil Arunkumar (DIN: 08381815) as Additional Director of the company, with effect from 11th March, 2020 (Brief Profiles attached). The Company also approved the inclusion of Joby George & Radhakrishnan Chundukattil in place of Kishor Shah & Jyoti Shah as Authorized Signatories in IndusInd Bank.
The above information is a part of company’s filings submitted to BSE.
