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Infra Industries informs about outcome of board meeting

11 Sep 2023 Evaluate
Infra Industries has informed that the Board of Directors in its meeting held today September 11, 2023 has considered and approved the following: Appointment of Mukesh Vastawat (DIN: 05110729), as Additional Independent Director of the Company with effective from September 11, 2023 Annexure-I; Appointment of Rajendra Kumar Sethi (DIN: 01737511), as Additional Independent Director of the Company with effective from September 11, 2023 Annexure-I; Appointment Sheetal Khandelwal Kothari (DIN: 10286089) as Additional Independent Director of the Company with effective from September 11, 2023 Annexure-I; Re-designation & Appointment of Gaurishankar Jhalani (DIN: 00126216) as Whole Time Director and Chief Financial Officer (CFO) of the Company with effective from September 11, 2023 Annexure-I; To take note of cessation of Pathak H.D. &Associates, Chartered Accountants, (Registration No.1 07783W) Statutory Auditor of the Company, pursuant to the order passed by the Hon'ble National Company Law ' Tribunal Mumbai Bench, dated 21st March, 2023 Annexure-II.

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

Infra Industries Share Price

9.50 0.00 (0.00%)
22-Sep-2023 18:02 View Price Chart
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