The Indian Wood Products Company has informed that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 to consider and approve the IndAS-compliant Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023; Appointment of Sumant Mimani (DIN 01251535) as an Additional Director in the Category of Independent Director with effective from 13/02/2024 to hold office upto the ensuing Annual General Meeting of the Company; Re-appointment of Krishna Kumar Mohta (DIN 00702306) as Whole Time Director designated as Chairman and Managing Director of the Company and revision in remuneration subject to the approval of the Shareholders; Re-appointment of Bharat Mohta (DIN 00392090) as Whole Time Director designated as CEO of the Company and revision in remuneration subject to the approval of the Shareholders.
The above information is a part of company’s filings submitted to BSE.
