Goenka Business & Finance has informed that the 5th/21-22 Meeting of Board of Directors the company scheduled to be held on Tuesday, 07th December, 2021, at 12.00 pm at its corporate office address Office No.9, Sadquru Complex, 4th Floor, Shivranjani Cross Road, Satellite, Ahmedabad- 380015 to transect the following matter: To Consider and Approve Appointment of Charmi Umeshbhai Parikh (DIN: 09421573) Independent Director of the Company and any other matter with the permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.
