Kamdhenu has informed that the Board of Directors of Kamdhenu Ventures, Resulting Company No. - 1 in the Scheme of Arrangement, in their meeting held on July 18, 2022, has considered and approved the following to give effect to the Scheme of Arrangement and related matters; Appointment of Madhusudan Agarwal (DIN: 00338537) as an Additional Director in the Category of Non-Executive - Independent Director for a period of 5 years, subject to the approval of Shareholders of Kamdhenu Ventures in General Meeting.
The above information is a part of company’s filings submitted to BSE.
