Prime Capital Market has informed that the Board in its meeting held today has accepted the resignation of Sunil Kumar Dey, Independent Director, and in his place; the Board has appointed Anupam Shrivastava as additional Director designated as Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015, together with Resignation Letter submitted by Sunil Kr. Dey. The meeting was commenced at 9.30 am and concluded at 10.00 am.
The above information is a part of company’s filings submitted to BSE.
