Prismx Global Ventures has informed that the meeting of the Board of Directors of Prismx Global Ventures is scheduled to be held on Tuesday, 30th August, 2022 at the Registered Office of the Company situated at 1st Floor, Purva Building, Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai MH 400057 IN, to recommend to members for re-appointment of Ravindra Bhaskar Deshmukh (DIN00290973), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment; to consider and appoint additional Non Executive Non Independent Director of the Company and recommend to member for regularization in upcoming Annual General Meeting of the Company; approved and recommend Regularization and appointment of Sandeep Kumar Sahu (DIN: 06396817) as Non Executive Independent Director of the Company in the ensuing Annual General Meeting for approval of shareholders; Approved and recommend Regularization and appointment of Ketan Vyas (DIN: 09053821) as Non Executive Independent Director of the Company in the ensuing Annual General Meeting for approval of shareholders.
The above information is a part of company’s filings submitted to BSE.