Centerac Technologies has informed that the Board of Directors in its meeting held today 31st January, 2022, has approved the following: Taken on record the Unaudited Financial Results of the Company for the Third quarter ended December 31, 2021; Accepted the resignation of Ravi Iyengar (DIN: 08126054) as an Independent Director with effect from 31st January, 2022. Letter of resignation in enclosed in Annexure-1; Based on the recommendation of the Nomination and Remuneration Committee, Appointed, Keshav Devendranath Pandey (DIN: 08958689) as an Additional and Independent Director with effect from 31st January, 2022 for tenure of 5 years subject to shareholders' approval. Board Meeting commenced at 2.30 pm and concluded at 3.30 pm.
The above information is a part of company’s filings submitted to BSE.
