Pursuant the Regulation 30 of SEBI (LODR) Regulation, 2015, Cropster Agro has informed about outcome of the Meeting of the Board of Directors of the Company held today i.e. 17th June, 2024, considered and approved the following: Appointment of Meenu Jain (DIN: 07072779) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 17th June, 2024. Based on the recommendation of the Nomination and Remuneration Committee, Meenu Jain (DIN: 07072779) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 17.06.2024. The Details required under SEBI (LODR) Regulations, 2015 are attached as an Annexure-I; Appointment of Geetika Garg (DIN: 10643307) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 17th June, 2024. Based on the recommendation of the Nomination and Remuneration Committee, Ms. Geetika Garg (DIN: 10643307) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effect from 17.06.2024. The Details required under SEBI (LODR) Regulations, 2015 are attached as an Annexure-I. The meeting started at 12:00 PM and concluded at 12:30 PM.
The above information is a part of company’s filings submitted to BSE.
