Future Consumer has informed that the Board of Directors of the Company have at their meeting held today on 5th August, 2023 considered and approved the following matter(s): Based on the recommendation of the Nomination and Remuneration / Compensation Committee, appointment of Birendra Kumar Agrawal (DIN: 00553111) as an Additional Independent Director of the Company with effect from 5th August, 2023, for a term of five years, subject to approval of the shareholders of the Company and Based on the recommendation of the Nomination and Remuneration / Compensation Committee, appointment of Lynette Monteiro (DIN: 07901400) as an Additional Non-Executive Director of the Company with effect from 5th August, 2023, to hold office upto the date of the next Annual General Meeting of the Company. Details in respect of the aforesaid appointment(s) are provided under Annexure ‘A’. Further, pursuant to the confirmation received by the Company, it has affirmed that Birendra Kumar Agrawal and Lynette Monteiro are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Approval of the shareholders of the Company for aforesaid appointment of Director(s) shall be sought within the prescribed timelines. The aforesaid meeting of the Board of Directors of the Company commenced at 10.00 am and concluded at 10.40 am.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Redington | 227.35 |
| Adani Enterprises | 2225.25 |
| Amrapali Industries | 17.27 |
| Rashi Peripheral | 474.40 |
| PDS | 291.45 |
| View more.. | |
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