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Stove Kraft informs about change in directorate

13 Sep 2022 Evaluate
Stove Kraft has informed that shareholders of the Company at 23rd Annual General Meeting dated September 12, 2022, approved the appointment of Anup Shah Sanmukh (DIN 00317300) as Non-Executive Independent Director of the Company for 5 years with effect from November 02, 2021, and he is not liable to retire by rotation as a Director. The brief Profile of Anup Shah Sanmukh is enclosed as Annexure A.  

The above information is a part of company’s filings submitted to BSE.
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