Exdon Trading Company has informed about the Outcome of the Board Meeting of the Company held on Tuesday, 15th March,2022 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record the following items: Prashant Joshi (DIN: 09534936) and Raviraj Yashwant Upadhyay (DIN: 09535044) are appointed as Independent Directors on the board of the Company with effect from 15.03.2022.
The above information is a part of company’s filings submitted to BSE.