In Compliance of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Good Value Irrigation has informed that the Shareholders of the Company at the Extra- Ordinary General Meeting held on 26th December, 2022 through video Conferencing had approved by way of Ordinary resolution, appointment of Sandeep Kumar Chaturvedi (DIN:08284230) as an Independent Director for the First term of 5 years up to 26th September, 2027. Sandeep Kumar Chaturvedi is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
