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SM Auto Stamping informs about appointment of independent director

06 Mar 2024 Evaluate

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, SM Auto Stamping has informed that the Board of Directors of the Company in their meeting held on 05th March, 2024, has appointed Sanjay Ramchandra Bhargave (DIN: 02235602) as an Additional Non Executive Independent Director of the Company with effect from 08th March, 2024, to hold office upto the date of ensuing Annual General Meeting of the Company. Sanjay Ramchandra Bhargave will be appointed as an Independent Director of the Company for a term of 1 year subject to approval of members at the General Meeting of the Company. Further, it has confirmed that Sanjay Ramchandra Bhargave is not related to any of the Directors of the Company. The requisite disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

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

SM Auto Stamping Share Price

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