Joindre Capital Services has informed that Pooja Bajaj (DIN 0009770732) has been appointed as an Additional Director (Non Executive, Independent) on the Board of the Compan) with effect from 22nd October. 2022, pursuant applicable provisions of Companies Act. 2013 and SEBI (Listing Obligation & Disclosure Requirement) Regulation. 20 IS and subject to the approval of shareholders of the Company. The Board Meeting commenced at 12.00 Noon and concluded at 2.30 PM.
The above information is a part of company’s filings submitted to BSE.
