Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Kalyan Holdings has informed that the Board of Directors of the Company in its meeting held on 26th August, 2020 has approved the appointment of Arushi Jain (DIN: 08828057) as Independent Director of the Company, subject to approval of members in the ensuing Annual General Meeting, to hold office for a period of 3 years commencing from the conclusion of ensuing 28th Annual General Meeting till the conclusion of the 31st Annual General Meeting, to fill the vacancy caused by the resignation of Priyanka Patni, (DIN:00556339), Independent Director of the Company. The details as per SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
