Odyssey Corporation has informed about the disclosure pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Based on the recommendation of the Nomination & Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e., February 27, 2024 has approved the following proposal for reappointment of: Prajakta Kaushik Damania (DIN: 07625864) as an Independent Director of the Company for a 2nd term of 5 years from February 27, 2024 to February 25, 2029, in accordance with the requirements of the Companies Act, 2013, subject to approval of the members at the general meeting. Prajakta Kaushik Damania is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority. The disclosures required to be given pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September, 2015 are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
