Prismx Global Ventures has informed that the Board of Directors of the Company has, at its meeting held today, Thursday 19th October, 2023 held at the Registered office of the Company at 2nd Floor, Purva Building, Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai MH -400057, considered and approved the resignation of Ketan Vyas as Independent Director of the Company. Further, it has informed that intimation dated 5th October, 2023 in respect of change in the composition of the Board in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the resignation of Ketan Vyas. The Meeting started at 2.00 pm and concluded at 2.45 pm.
The above information is a part of company’s filings submitted to BSE.
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