Pursuant to the Regulations 30 SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, Croissance has informed the exchange that at the Board meeting of the company held on Wednesday, the 14th day of July, 2021 at 10.00 am at the registered office of the company situated at 362, 2nd Floor, 11th cross, 4th Main, 2nd Block (Near BDA Shopping Complex), RT Nagar Bengaluru- 560032 were duly considered and approved by the Board: Appointment of Sravan Prabhakar Veledandi as Additional Director of the Company (Annexure A), Appointment of Hemant Bahri as Additional Director of the Company (Annexure B) and Appointment of Hriday Bahri as Additional Director of the Company (Annexure C). The meeting concluded at 10.45 am.
The above information is a part of company’s filings submitted to BSE.