Bajaj Holdings & Investment has informed that the Board of Directors at its meeting held today, i.e., on Thursday, 21 March 2024, has noted/ approved Anami Roy was appointed as an Independent Director of the Company in the annual general meeting held on 26 July 2019, for a term of five consecutive years commencing from 1 April 2019 till 31 March 2024; Appointment of Smita Mankad (DIN: 02009838) as an Additional Director and as a Non-executive Independent Director; Based on the recommendations of Audit Committee, the Board has approved the appointment of Jayesh Kulkarni as the Internal Auditor of the Company, with effect from 1 April 2024, in place of Vivek Likhite.
The above information is a part of company’s filings submitted to BSE.
