Prataap Snacks has informed that the Board of Directors of the Company in its Meeting held on 20th May, 2024, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of V.T. Bharadwaj (DIN: 02918495) as an Independent Director of the Company for a second term of five consecutive years with effect from 1st July, 2024 to 30th June, 2029, subject to the approval of members of the Company. The Board in the aforesaid meeting also approved to seek approval of the members for re-appointment of V.T. Bharadwaj on the Board of Directors of the Company through Postal Ballot. V.T. Bharadwaj has confirmed that he meets the criteria of independence under the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, V.T. Bharadwaj has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. He is also not related to any other Director or Key Managerial Personnel of the Company. The requisite details as required under Regulation 30 of the Listing Regulations read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated 13th July, 2023 are enclosed.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Varun Beverages | 474.05 |
| Nestle | 1285.65 |
| Britannia Inds | 5733.75 |
| LT Foods | 422.10 |
| Hatsun Agro Product | 979.20 |
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