Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') read with Para A of Part A of Schedule III, Easun Capital Markets has informed that in the meeting the Board of Directors of the Company in their meeting held on Wednesday, June 16, 2021 commenced at 11:30 am IST took note, considered and approved the following matters: Cessation due to the sad and sudden demise of Mr Purushottam Lal Agarwal, Whole-time Director and Promoter of the Company; and appointment of Aditya Sadani as Whole-time Director in place of Mr Purushottam Lal Agarwal to fill the casual vacancy.
The above information is a part of company’s filings submitted to BSE.
