Rotographics (India) has informed that following are the outcome of the Board Meeting held today on Thursday, 14th March, 2024 at 03:00 PM and concluded at 05:30 PM at the registered office of the Company; The Board considered and approved the Notice of Extraordinary General Meeting to be held on 09th April, 2024;. The Board appointed Vivek Kumar as the Scrutinizer for the purpose of Extraordinary General Meeting;The Board Considered and approved the Regularization of Additional Director, Manish Kumar Kori (DIN-10426839) by appointing him as Whole Time Director (Executive Director-Operations) of the Company; The Board Considered and approved the Regularization of Additional Director, Prem Nath (DIN-10426779) by appointing him as a Non-Executive Non-Independent Director of the Company; The Board Considered and approved the Regularization of Additional Director, Ekta Garg (DIN-10442326) by appointing her as a Non-Executive Independent Director of the Company. Also enclosed Notice of Extraordinary General Meeting to be held on 09th April, 2024.
The above information is a part of company’s filings submitted to BSE.
