Majestic Auto has informed that the Board of Directors of the Company at their meeting held on Friday, December 23, 2022, have discussed / approved and taken on record the following items: Appointment of Ayushi Jain (DIN: 07286525) as Non-Executive Director subject to approval from members through ensuing postal ballot ('Annexure A'). Appointment of Prateek Garg (DIN: 00043672) as Non-Executive Independent Director in casual vacancy subject to approval from members through ensuing postal ballot ('Annexure B'); Authorisation to negotiate and execute agreement to sell property situated at B-6, B-7 & B-9, Ecotech-I, Greater Noida, Distt. Gautam Budh Nagar, (UP) subject to approval from members through ensuing postal ballot.
The above information is a part of company’s filings submitted to BSE.
