Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBO(LODR) Regulations, 2015, Remsons Industries has informed that the Board of Directors of the Company at its meeting held today; i.e. Wednesday, 20th April, 2022, considered the following matters: Based on the recommendation of the Nomination and Remuneration Committee of the Company, recommended the appointment of Suresh Ramarao (DIN: 00370832) as an Independent Director of the Company for a period of 5 (five) consecutive years with effect from 12th May, 2022 to 11th May, 2027, to the members of the Company in their Extraordinary General Meeting; and decided to convene an Extra Ordinary General Meeting of the members of the Company on Thursday, 12th May, 2022 at 11:00 AM (IST) through Video Conferencing/ Other Audio Visual Means to seek approval of the members of the Company.
The above information is a part of company’s filings submitted to BSE.
