Vama Industries has informed that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Appointment of Mr. Manish Kumar Shukla (DIN: 08520576) as an Additional Director in the capacity of Independent Director. 2. Approved the Postal Ballot Notice seeking approval of shareholders for appointment of Ms. Vandana Modani (DIN: 09630896), as a Director (Non- Executive) of the Company & Mr. Manish Kumar Shukla (DIN: 08520576), as an Independent Director of the Company 3. Approved incidental matters in connection with Postal Ballot process, appointment of scrutinizer, e voting schedule etc.
The above information is a part of company’s filings submitted to BSE.
