Vinayak Polycon International has informed that the shareholder of the Company in their 14th Annual General Meeting held on September 30, 2023 have approved the Appointment of Tarun Dugar (DIN: 06615184), Mahendra Singh Bhandari (DIN: 03622017) and Abhishek Laxmipat Nahata (DIN:10286323) as an Independent Director of the Company for the First term of five years from August 28, 2023. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-1, 2 & 3.
The above information is a part of company’s filings submitted to BSE.
