Binani Industries has informed that the Shareholders of the Company through postal ballot have approved: Appointment of Pankti Patel Poojari as Non-Executive Independent Director on the Board of the Company for a term of 5 years commencing from April 28, 2023; Appointment of Milin Ramani as Non Executive Independent Director of the Board for a term of 5 years commencing from April 28, 2023; Appointment of Ashish Turakhia as Manager of the Company for a term of 3 years commencing from April, 28, 2023. It has enclosed information pursuant to Regulation 30 of LODR Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
The above information is a part of company’s filings submitted to BSE.
