Mukand has informed that the Board of Directors at its meeting held on 25th May, 2021, have approved the re-appointment of Pratap V. Ashar (DIN: 02436046) as a Non Executive Director with effective from 29th May, 2021, subject to approval of the members at the forthcoming Annual General Meeting. Present term of Ashar as a Director & Advisor-administration (in category of Executive Director) is expiring on 28th May, 2021. It is affirmed that he is not debarred to be appointed/ reappointed as Director by virtue of any SEBI order or any such other authority. The Board meeting commenced at 12:45 pm and concluded 2:45 pm. The profile of director is available on Company’s website in the ‘Board of directors’ section, the web-link for which is https://www.mukand.com/about/board-of-directors/
The above information is a part of company’s filings submitted to BSE.
