Mukta Agriculture has informed that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held yesterday i.e., Tuesday, 04th January, 2022 at 05:00 pm at the registered office of the Company has considered, approved and taken on record the Appointment of Anisha Kaur, as an Additional Non-executive Director in Independent category with effective from 04th January, 2022 up to the date of the ensuing Extra-Ordinary General Meeting of the Company. The detailed disclosure under Regulation 30 of SEBI (LODR), Reg. 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
