Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and its earlier letter dated 15 March, 2021, Purity Flex Pack has informed that the meeting of Board of Directors of the Company Scheduled to be held on 31/03/2021 at 2.30 pm to consider the appointment of Nirat Kothari (DIN: 06417387) as Additional Director (Non- Executive Independent Director) for a period of five years subject to approval of shareholders in the ensuing Annual General Meeting and to accept resignation of Vandana H. Patil as a Company Secretary and Compliance Officer of the Company.
The above information is a part of company’s filings submitted to BSE.
