Natraj Proteins has informed that the Meeting of the Board of Directors of the Company was held on Friday, pt September, 2023 at 3:00 P.M. at the Registered Office of the Company in which the Board has taken the following decisions: Approval for the re-appointment of Sharad Kumar Jain (DIN: 02757935) as the Whole Time Director of the company with effective from October, 2023; Approval for Appointment of Vishal Kumar (DIN:10288687) and Praneet Mishra (DIN:10288688) as an Additional Director under the category of Non-Executive Independent Director of the Company with effective from 1st September, 2023 for a first term of 5 (Five) Consecutive years and further recommend to confirm their appointment as an Independent Director in the ensuing Annual General Meeting; Finalization of the Annual Book Closure of the Company for the 32Annual General Meeting to be held on 30th September, 2023 at the Registered Office of the Company situated at Nagpur Kalan, Ordinance Factory Road, Itarsi (MP) 461111; Finalization of the Cut-off Date for eligibility to participate in the Remote E-voting and E-voting at the 32AGM; Approval of the appointment of Scrutinizer for the E-voting process; Approval of the Boards' Report, Corporate Governance Report and Notice of the 32 Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.