Chaman Lal Setia Exports has informed that the Board of Directors of Company at its meeting held today i.e. on 29th March, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of members of the Company by way of a special resolution, has approved the reappointment of Arun Kumar Verma, (DIN: 08145624) as a Non-Executive Independent Director for the second term of five years from 29.05.2023 to 28.05.2028. The Company is proposing to seek members’ approval for the above proposal by way of Postal Ballot. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure- A. The above information is also hosted on the website of the Company at www.clsel.in
The above information is a part of company’s filings submitted to BSE.
