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Mahasagar Travels informs about appointment of independent director

30 Mar 2024 Evaluate
Mahasagar Travels has informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company in their meeting held on Saturday, 30th March, 2024 has appointed Deepaben Dharmdasbhai Tejvani (DlN: 10565065) as an additional director under the category of Non-Executive Independent Director with effect from 1st April,2024 for a period of five years, subject to approval of shareholders in the ensuing general meeting. Deepaben Dharmdasbhai Tejvani (DlN: 10565065) is not related to any director, promoter or promoter group of the company and fulfils the criteria of independence as required under the provisions of the companies act, 201-3 and rules frame thereunder and the Listing Regulations. Further, in accordance with the circular dated June 20, 2018 issued by the stock exchanges, we hereby confirm that Deepaben Dharmdasbhai Tejvani is not debarred from holding the office of Directors by virtue of any SEBI order or any other such Authority. , The Details required under Regulation 30 read with Part A Schedule III of the SEB (LODR) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure-I.

The above information is a part of company’s filings submitted to BSE.


Mahasagar Travels Share Price

5.49 -0.27 (-4.69%)
21-Apr-2026 16:59 View Price Chart
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