In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Saboo Brothers has informed that the Board of Directors of the Saboo Brothers ('Company') at its Meeting held on Thursday, July 21, 2022, considered & approved: The appointment of Nikhil Kuwar Singh (DIN: 09127337) as an additional director of the company with effective from 21.07.2022; The appointment of Saroj Kumar G Pandey (DIN: 09674050) as an additional director of the company with effective from 21.07.2022; and the appointment of Saroj Kumar G Pandey (PAN: AHPPP2781B) as Chief Financial Officer (CFO) of the company with effective from 21.07.2022.
The above information is a part of company’s filings submitted to BSE.