Nova Agritech has informed that the meeting of the Board of Directors of the Company held today i.e. Tuesday, 2nd April, 2024, have considered and approved the following: Appointment of Rajesh Cherukuri (DIN: 09840611) as the Additional Director designated as Whole-Time-Director of the Company, for a term of 3 (three) years with effect from 2nd April, 2024 subject to approval of members; Appointment of Dhana Raj Boina as the Chief Technical Officer (CTO) of the Company with effect from 2nd April, 2024; Re-appointment of Secretarial, Internal and Cost Auditors for FY 2024-25; Resignation of Sreekanth Yenigalla, (DIN: 07228577) and Basanth Kumar Nadella, (DIN: 08139510) from the office of Whole-Time-Directors of the Company. The meeting of Board of Directors commenced at 11.30 AM and concluded at 12.05 PM.
The above information is a part of company’s filings submitted to BSE.
