Sanjivani Paranteral has informed that the Board of Directors of the Company at its Board Meeting held today 08th April 2024 considered and approved the following: Resignation of Hitesh Rajnikant Khona, Chief Financial Officer of the Company with effect from 08th April 2024 (Annexure 1); Resignation of Shrenikkumar Parasmalji Solanki, Independent Director of the Company with effect from 08th April 2024 (Annexure 2); Change in Designation of Srivardhan Ashwani Khemka (DIN: 08942106), from Non-Executive Director to Executive Director with effect from 08th April 2024 (Annexure 3); Appointment of Pritesh Jain as a Chief Financial Officer on the Board of the Company with effect from 08th April 2024 (Annexure 4); Appointment of Abhay Shah as an Additional Independent Director on the Board of the Company with effect from 08th April 2024 (Annexure 4).
The above information is a part of company’s filings submitted to BSE.
