Somi Conveyor Beltings has informed that members of the Company at the Extra-Ordinary General Meeting held on 17th March, 2023 at 11:30 am have approved with requisite majority the regularisation of Saraswati Choudhary (DIN: 09835573) as a Director (Non-Executive Independent) of the Company for the First Term of 5 (Five) consecutive years from the original date of appointment 27th December, 2022 up to 26th December, 2027.
The above information is a part of company’s filings submitted to BSE.