Sam Industries has informed that the meeting of the Board of directors of the Company for the financial year 2021-22 was duly held on Wednesday, 24th November 2021 al 11 00 AM at 16, B Builders Colony, Dhenu Market Road, lndore - 452003 Madhya Pradesh, and had taken, the following decisions: The Board took note and accepted the resignation of Devraj Singh Badgara, (DIN: 07429570) from the position of Independent Director of the company with effect from the closing of business hours on 13th November 2021; The Board has re-constituted the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relation Committee.
The above information is a part of company’s filings submitted to BSE.
