Sanghi Industries has informed that an Extra Ordinary General Meeting (EGM) of the members of Sanghi Industries was held today, Thursday, 8th February, 2024 which commenced at 11.00 am and concluded at 11.35 am through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility and has approved the following businesses with requisite majority: Appointment of Ajay Kapur (DIN: 03096416) as a Non-Executive and NonIndependent Director of the Company. (Ordinary Resolution); Appointment of Vinod Bahety (DIN: 09192400) as a Non-Executive and NonIndependent Director of the Company. (Ordinary Resolution); Appointment of Sukuru Ramarao (DIN: 08846591) as a Director of the Company. (Ordinary Resolution); Appointment of Sukuru Ramarao (DIN: 08846591) as a Whole Time Director and Chief Executive Officer of the Company. (Ordinary Resolution); Appointment of Ravi Kapoor (DIN: 00003847) as an Independent Director of the Company. (Special Resolution); Appointment of Shruti Shah (DIN: 08337714) as an Independent Director of the Company. (Special Resolution).
The above information is a part of company’s filings submitted to BSE.
