Sam Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 24/11/2021 to consider and accept the resignation of Devraj Singh Badgara, (DIN: 07429570) from the position of Independent Director of the company; to re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relation Committee; and any other matter with the permission of the Chairman and majority of directors with at least an Independent Director.
The above information is a part of company’s filings submitted to BSE.
