Omax Autos has informed that with reference to the passing of following resolutions by Circulation as per the provisions of Section 175 of the Companies Act, 2013 read with the Rules prescribed thereunder and in furtherance of the consent provided by its Vice Chairman cum Managing Director- Jatender Kumar Mehta of the Company to discontinue as the member of the Audit Committee of the Company with effective from 14th February, 2023. Basis that resolutions got proposed to be passed by circulation dated 16th February, 2023 and the new Audit Committee composition got re-constituted with immediate effect as enclosed.
The above information is a part of company’s filings submitted to BSE.
