Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shalby has informed that the Board of Directors of the Company at the meeting held on October 18, 2022, which commenced at 4:00 pm and concluded at 5:35 pm, have considered and approved the following: Appointment of Vijay Kedia (DIN: 00230480) as an Additional Director (Non?Executive Non? Independent) with effect from October 18, 2022, subject to approval of members of the Company. The details for appointment of above directors, as required under Regulation 30(6) read with Schedule III Part A para-A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 have been provided in Annexure – A.
The above information is a part of company’s filings submitted to BSE.
