Wheels India has informed that the Board of Directors of the Company at their meeting held on March 31, 2023 has noted and approved the following: Re-appointment of Srivats Ram (DIN:00063415) as Managing Director of the Company for a period of five years with effect from May 01, 2023 to April 30, 2028, Re-appointment of R Raghuttama Rao (DIN:00146230) as Non-Executive Independent Director of the Company for the second term of five years. Further, the aforementioned re-appointments are subject to the approval of shareholders at the ensuing general meeting of the Company. Also, pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief profile of directors is enclosed provided in Annexure - I. The meeting of the Board of Directors commenced at 10:00 am and concluded at 01:40 pm.
The above information is a part of company’s filings submitted to BSE.
