Sellwin Traders has informed that, the Board of Directors at their meeting held on today i.e. 22nd October 2022 at 10:00 AM at 302 Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, had considered the following matter: Appointment of Pruthvikumar Vinodbhai Prajapati (DIN: 09389324) as an Additional Non-Executive Director of the Company; Acceptance of resignation of Satish Mohanrao Dhage (DIN: 09451312), from the position of Non-Executive Director of the Company after the closing of business hours; Approval of Shifting of Registered Office of the Company from 26/1/1a, Strand Road, 2nd Floor Kolkata Wb 700001 to 126/B Old China Bazar Street Kolkata 700001. Further, Pruthvikumar Vinodbhai Prajapati is not debarred from holding the position of Director by virtue of any SEBI order or any other authority. The Board Meeting started at 10:00 AM and ended on 10:30 AM.
The above information is a part of company’s filings submitted to BSE.
