Sal Automotive has informed that the Board of Directors of the Company at their meeting held on today, 21st December, 2022 has considered and approved the Postal Ballot Notice for seeking approval of members of the company by way of Special Resolution for appointment of Namrata Jain (DIN: 07310940) as the executive Director-Finance (Whole Time Director). The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:25 AM.
The above information is a part of company’s filings submitted to BSE.