In accordance with the provisions of Regulation 30 of Listing Regulations, Orbit Exports has informed that the members of the Company at the 40th Annual General Meeting held today September 22, 2023 (‘AGM’), have approved the following: Appointment of Chetan Mehra (DIN: 00022021) as an Independent Director for a term of 5 years effective from August 2, 2023, Appointment of Parth Seth (DIN: 07684397), as a Director of the Company and Appointment of Parth Seth (DIN: 07684397), as an Executive Director of the Company for a term of 3 years effective from August 2, 2023 and the members also approved the appointment of Anisha Seth (DIN: 00027611), Whole-time Director, who retired by rotation and, being eligible, offered herself for reappointment. Relevant Details of directors in terms of Regulation 30 of the Listing Regulations read along with SEBI circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 date July 13, 2023 and affirmation pursuant to BSE Circular LIST/COMP/14/2018-19 and NSE Circular Ref No: NSE/CML/2018/02 dated June 20, 2018 are provided in Annexure 1.
The above information is a part of company’s filings submitted to BSE.
