Intellivate Capital Advisors has informed that the Board of Directors of the Company at its meeting held on 10th February 2021, considered the following business: Approved re-designation of Leena Modi as Managing Director of the company (KMP) with effect from 10th February, 2021 for next five years; Take note of vacationm of office by Siddharth Shah, Independent director with effect from 11th February 2021 due to expiration of term as Independent Director; Take note of vacation of office by Venkateswara Suram Rao, Independent director with effect from 11th February 2021 due to expiration of term as Independent Director; Appointment of Paresh Tulsidas Vora as an Additional Director of the company (Category-Independent, Non Executive) with effect from 10th February, 2021 upto the ensuing Annual general Meeting of the company; Appointment of Anil Govindas Popat as an Additional Director of the company (Category-Independent, Non-Executive) with effect from 10th February, 2021 up to the ensuing Annual general Meeting of the company.
The above information is a part of company’s filings submitted to BSE.
