Hubtown has informed that at the meeting of the Board of Directors of the Company held on April 6, 2022, the Board has approved and taken the following decisions: To conduct Postal Ballot and E-voting process for obtaining approval of members by way of special resolution for Appointment of Mitkumar Koradia (DIN: 09499124) as Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 14, 2022 to February 13, 2027; Appointment of Miten Halani, proprietor of Mihen Halani & Associates, Company Secretaries as Scrutinizer for conducting the Postal Ballot e-voting process. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
