Devyani International has informed that the Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11.35 AM) considered and approved the following: The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2022 ; Re-appointment of Dr. Ravi Gupta (DIN: 00023487) as an Independent Director of the Company for a second term of up to 5 consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company; and re-appointment of Rashmi Dhariwal (DIN: 00337814) as an Independent Director of the Company for a second term of up to 5 consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
