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Kama Holdings informs about appointment of additional director

01 Sep 2023 Evaluate

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) read with Part A of Schedule III of the Listing Regulations, Kama Holdings has informed that the Board of Directors have at its meeting held today September 01, 2023, approved the appointment of Shalini Gupta (DIN 00061404) as an additional Director (Independent), based on the recommendation of the Nomination and Remuneration Committee of the Company for a term of 5 years with effect from September 01, 2023, subject to the approval of shareholders through Postal Ballot in compliance with the applicable laws. Further, in compliance with SEBI directives dated June 14, 2018 to the Stock Exchanges, NSE Circular No. NSE/CMU2018/02 dated June 20, 2018 and BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, it has affirmed that Shalini Gupta has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A. The meeting of Board of Directors commenced at 11:00 am and concluded at 01.45 pm.

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


Kama Holdings Share Price

2516.75 8.00 (0.32%)
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