Frontier Capital has informed that the Board of Directors of the Company in their meeting held on 2nd December, 2021; considered and approved the following: Appointment of Mayur Doshi as Non - Executive Director (Additional Director) of the Company years from 2nd December, 2021, to hold office upto the date of the ensuing Annual General Meeting of the Company; Mayur Doshi's appointment as Non - Executive Director (Additional Director) on the Board of the Company for a period of five years with effect from 2nd December, 2021, is subject to approval of the members at the ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
