Microse India has informed that the Meeting of the Board of Directors of the Microse India is scheduled to be held on Friday, 03rd September, 2021 at 04.00 PM at the registered office of the company situated at 421, Maker Chamber, V, Nariman Point, Mumbai - 400021 to transact the following business: To appoint Akshay Sushil Goenka (DIN: 09297038) as an Additional Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.