GRM Overseas has informed that the Nomination and Remuneration Committee and Board of Directors of the Company at their meeting held on Friday, the 05th day of August 2022, has approved, the following: Appointment of Tarun Singh (DIN-07753782) as an Independent Director for a period of 5 years with effective from 05.08.2022 to 04.08.2027, subject to approval of Shareholders. Details required pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-1; Approved Notice of Postal Ballot seeking approval of shareholders for Appointment of Tarun Singh as an Independent Director for a period of 5 years with effective from 05.08.2022 to 04.08.2027. Details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-2. The meeting of the Board of Directors commenced at 02.00 PM and concluded at 02:40 PM. The above information will be available on the website of company at www.grmrice.com.
The above information is a part of company’s filings submitted to BSE.
