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ABC Gas (International) informs about outcome of board meeting

02 Mar 2024 Evaluate

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ABC Gas (International) has informed that a meeting of the Board of Directors of the company was held on today March 02, 2024, at 11:35 am and concluded at 12:30 pm and the Board has considered and approved the following businesses: (a) Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the appointment of Malay Truptesh Desai (DIN: 10082434) as an Additional Independent Director on the Board of the Company to hold office for a term of five years from 2nd March, 2024 to 1st March, 2029, subject to approval of the shareholders at the General meeting of the Company. (b) Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the appointment of Yesha Aagam Shah (DIN: 08802522) as an Additional Independent Director on the Board of the Company to hold office for a term of five years from 2nd March, 2024 to 1st March, 2029, subject to approval of the shareholders at the General meeting of the Company. Pursuant to the directions dated June 14, 2018, of SEBI to Stock Exchanges & based on the declarations received, Malay Truptesh Desai (DIN: 10082434) and Yesha Aagam Shah (DIN: 08802522) have not been debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023, are enclosed as ‘Annexure 1 & 2.

The above information is a part of company’s filings submitted to BSE.


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