Dhruv Consultancy Services has informed that the Board of Directors of the Company at its meeting concluded today has; considered and approved the Un-audited Financial Results for the 3rd Quarter & Nine Months ended 31st December, 2023 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Approved the appointment of Sharadchandra Kamalakar Chaphalkar (DIN : 10486919) as an Additional Director designated as Non-Executive, Independent Director, not liable to retire by rotation, for a first term of 5 (five) consecutive years with effect from February 6, 2024 till February 5, 2029, subject to the approval of the Members of the Company.
The above information is a part of company’s filings submitted to BSE.
