Monte Carlo Fashions has informed that the Board of Directors of the Company in its meeting held on Friday, May, 14, 2021, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Members of the Company, have approved the proposal for re-appointment of Paurush Roy (DIN: 03038347), as an Independent Director of the Company, for a second term of five years from May 25, 2021. The details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
