Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and further to earlier disclosure dated 16th January 2023 on subject (Outcome of Board Meeting Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015), Shivom Investment & Consultancy has informed that Board of Directors of the company approved Appointment of Bharat Dalichand Shah (DIN: 09544756) as an additional & independent director effective January 16, 2023, in the Board Meeting of the Company held on Monday, 16th January, 2023 at 3.00 pm at the Registered office of the Company:
The above information is a part of company’s filings submitted to BSE.
