Pervasive Commodities has informed that the Board of Directors of the Company in its meeting held today i.e., on Tuesday, January 31, 2023 from 2:00 PM to 2:30 PM at the Registered Office of the Company, has considered and approved the appointment of Hetal Neel Pathak (DIN: 09683121) as Additional Non-Executive Independent Director with effect from 31/01/2023; the appointment of Vishakha Dipakkumar Shah (DIN: 09711526) as Additional Non-Executive Independent Director with effect from 31/01/2023; Took note of resignation letter dated 31/01/2023 received from Bhavinkumar Arvindkumar Patel from the post of Chief Financial Officer (CFO) after the working hours of January 31, 2023; Took note of resignation letter dated 31/01/2023 received from Dhairyakumar Mohanbhai Thakkar from the post of Non-Executive Independent Director with effect from January 31, 2023; and the appointment of Dharmeshkumar Zinabhai Dataniya as Chief Financial Officer (CFO) of the company with effect from 01/02/2023.
The above information is a part of company’s filings submitted to BSE.
