Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), read with Para A of Part A to Schedule III of the Listing Regulations, Alankit has informed that Meenu Agrawal (DIN: 10679504) has been appointed as an Additional Independent Director of the Company with effect from 3rd July, 2024 for a term of five (5) consecutive years subject to the approval of the Members of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure I.
The above information is a part of company’s filings submitted to BSE.
