With reference to letter dated 13/02/2024, Baba Arts has informed that on the Recommendation of the NRC, the Board of Directors of the Company at its meeting held on 13th February, 2024 has resolved to recommend suitable resolutions to the shareholders on the following 3 items for their approval through Postal Ballot by e-voting only: Appointment of Hasmukh Shah; Appointment of Shekhar Mennon; and appointment of Hemraj Chheda as an Independent Directors for a term of 5 years with effect from1st April, 2024 pursuant to the provisions of Companies Act 2013 and SEBI Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
