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Saptak Chem and Business informs about outcome of board meeting

19 Aug 2023 Evaluate

Saptak Chem and Business has informed that the Board of Directors of the Company, at its meeting held on Friday, 18th August, 2023, considered and approved the following: Appointment of Bhoomiben Patel (DIN: 08316893) as an Additional Non-Executive Independent Director of the company, Appointment of Sonal Gandhi (DIN: 07351479) as an Additional Non- Executive Independent Director of the company, Acceptance of Resignation from Hiten Manilal Shah (DIN: 09520190) from the post of independent director of the company and Acceptance of Resignation from Rima Nanavati (DIN: 08196967) from the post of independent director of the company. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A, B (attached).

The above information is a part of company’s filings submitted to BSE.


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