Pursuant to Regulation 29 and 30 of the Listing Regulations read with Para A of Part A of Schedule III to the said Regulations, Mangalam Organics has informed that a Meeting of the Board of Directors of the Company will be held on December 30, 2022 to consider and approve the following matters: Appointment of Sanjay Bhiva Kadam, (DIN: 09826377) as an Additional Independent Director, Appointment of Sidharath Singh Sekhon, (DIN: 01983046) as an Additional Independent Director; to note Resignation of Shree Narayan Baheti (DIN:01760198) Non-Executive, Independent Director of the Company; and to approve the Notice of Postal Ballot for obtaining approval of Members of the Company for appointment of Independent Directors as mentioned in points 1 and 2 above.
The above information is a part of company’s filings submitted to BSE.
