Khaitan India has informed that the Board at its meeting held on Wednesday, the 7th April, 2021, inter alia has approved the following: appointment of Manoj Chhawchharia (DIN: 00214867) as Non-Executive Independent Additional Director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company; Appointment of Gopal Mor (DIN: 00555282) as Non-Executive Independent Additional Director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company; Appointment of Sangita Jain (DIN: 08363050) as Non Executive Independent Additional Women director with effect from April 7, 2021 till the date of ensuing General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.