Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Choksi Imaging has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company, by circular resolution has approved the appointment of Brijal Mitesh Desai (DIN: 009839898) as an Additional Director (Non-Executive Independent Woman Director) for a term of three years with effect from January 6, 2023, subject to regularization of the appointment by the shareholders of the Company at the next Annual General Meeting of the Company. The details as per the requirement of SEBI Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I. The above information will also be available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
