Scanpoint Geomatics has informed that Aarti Panigrahi (DIN: 09612211) appointed as Non-Executive Independent Director with effect from May 24, 2022 for a period of two years and accordingly term of Aarti Panigrahi (DIN: 09612211) as an Independent Director gets completed with effect from the close of business hours on May 23, 2024 and she ceased to be Independent Director with effect from the close of business hours on May 23, 2024. In Compliance with Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 (‘SEBI Circular’) requisite details of Aarti Panigrahi are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
