Spenta International has informed that members of the Company at its meeting held on Wednesday, 28th September, 2022 has approved the re-appointment of Anita Koti (DIN: 08069112), as an Independent Director of the Company, for a second term of 5 (five) years with effect from 16th February, 2023 up to 15th February, 2028. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
