Surya Roshni has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors through Circular Resolution passed on 28th October, 2022, has approved the appointment of Tekan Ghanshyam Keswani as an Additional Director in the capacity as Non-Executive; Independent Director of the Company as per the provisions of Section 161 read with Schedule IV of the Companies Act, 2013 and Regulation 17(1) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as ‘Listing Regulations’). Also enclosed the information as required under Regulations 30 read with Para A of Part A of Schedule Ill of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
