Hazoor Multi Projects has informed that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 19th July, 2022 at 3.00 PM at the registered Office of the company at 601-A, Ramji House Premises CSL., 30, Jambulwadi, J.S.S. Road, Mumbai-400002, to transact following major businesses: To consider Appointment of Madhuri Purshottam Bohra (DIN: 07137362) as an additional Independent Director of the Company; To consider Resignation of Mrs. Gazala Mohammed Irfan Kolsawala (DIN: 07133943) as a Non- Executive Independent director of the Company and Committee position thereof. Her Resignation letter is attached .
The above information is a part of company’s filings submitted to BSE.