Misquita Engineering has informed that Board of Directors of the Company at their meeting held on 29.08.2022 based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members of the Company at the ensuing AGM, have approved the proposal for re-appointment of Noel Luizinho Quadros (DIN: 07794406), as an Independent Director of the Company, for a second term of five years from August 29, 2022 up to August 28, 2027. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure to this letter.
The above information is a part of company’s filings submitted to BSE.
