Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Majestic Auto has informed that the Board of Directors of the Company at their meeting held today, i.e., Tuesday, October 12, 2021, have approved and taken on record the following agenda: Appointment of Pradip Kumar Mittal (DIN: 00061171) as an Additional Independent Director in Casual Vacancy attached as ‘Annexure A’ and Appointment of Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Additional Independent Director in Casual Vacancy attached as ‘Annexure A’. The Board Meeting commenced at 01:38 pm and concluded at 2:20 pm.
The above information is a part of company’s filings submitted to BSE.
