Shri Bajrang Alliance has informed that the Board of Directors at their meeting held today, have transacted the following business: Appointed, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the members in the General Meeting, John Cherian (DIN: AA6943985) as an Additional Director of the Company with effect from 04.03.2024. Brief Profile of John Cherian, in terms of SEBI Listing Regulations is annexed. The Board Meeting commenced at 11:00 AM and concluded at 11:30 AM. Besides, all the afore-mentioned information has been duly hosted on the website of the Company: www.sbal.co.in
The above information is a part of company’s filings submitted to BSE.
