Towa Sokki has informed that meeting of the Board of Directors of the Company was held on Friday May 07, 2021 at the registered office of the Company where at the Board has considered and approved the following business: Approved Appointment of Sudhir Balu Mehta (DIN: 02215452) as an Additional Director of the Company; Approved name change application for Company with MCA/ CRC; and approve the change in Object Clause of the Memorandum of Association. The meeting commenced today at 11:00 AM and concluded at 12:40 PM.
The above information is a part of company’s filings submitted to BSE.
