Macro International has informed that the Board at its meeting held on Friday, 24th May, 2024, the Board has appointed Birendrakumar Sahoo (DIN: 06737993) as Additional Non-Executive Independent Director with effective from 24th May, 2024. It attached the brief profile of Directors who were appointed, as annexure to this letter. The Board Meeting commenced at 05:00 PM and concluded at 07:45 PM.
The above information is a part of company’s filings submitted to BSE.