PVR Inox has informed that the the Board of Directors of the Company on 8th February, 2024, have approved the following: Appointment of Dinesh Kanabar (DIN: 00003252), as an Additional Director, designated as Independent Director on the Board of the Company for first term of five (5) consecutive years commencing from 10th February, 2024, subject to the approval of the Members of the Company; Appointment of Shishir Baijal (DIN: 00089265) as an Additional Director, designated as Independent Director on the Board of the Company for first term of five (5) consecutive years commencing from 10th February, 2024, subject to the approval of the Members of the Company.
The above information is a part of company’s filings submitted to BSE.
