Devyani International has informed that Board of Directors of the Company at its meeting held today i.e. May 17, 2023 (started at 11:00 AM and concluded at 11:45 AM) considered and approved the following: Re-appointment of Manish Dawar (DIN: 00319476) as a Whole-Time Director of the Company, for a period of up to 3 (Three) years with effect from February 17, 2024, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Further, Manish Dawar is not debarred from holding office as a Whole-time Director by virtue of any SEBI order or any other such Authority.
The above information is a part of company’s filings submitted to BSE.
