Munjal Showa has informed that in furtherance to its intimation dated February 12, 2024 with respect to notice of postal ballot seeking approval of members of the Company by way of special resolution via remote e-voting only for ‘Appointment of Neetika Batra (DIN: 10219725) as Non-Executive, Independent Director of the Company for a period of five consecutive years with effective from 01st April, 2024.’
The above information is a part of company’s filings submitted to BSE.