Cropster Agro has informed that the meeting of the Board of Directors of the Company held on 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 effective 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 effective 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 effective from 17th June, 2024. Based on the recommendation of the Nomination and Remuneration Committee, Geetika Garg (DIN: 10643307) as an Additional Director of the Company for the Category of Non-Executive Independent Director with effective 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.
