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Sungold Capital informs about outcome of board meeting

05 Jul 2024 Evaluate
Sungold Capital has informed that the Board discussed and approved the following matters: Approval of appointment of Moksha Shah as an additional non- executive women Independent director; Approval of appointment of Avinash Nolkha as an additional non- executive Independent director; Approval of appointment of Bakulesh Oza as an additional non- executive non-Independent director; To take note of resignation of Karishma Kaku from the post of non- executive women Independent director; To take note of tenure completion of Uma Maheshwara Rao Sikhinam from the post of non- executive Independent director; To take note of resignation of Rajesh Pillai from the post of non- executive Non Independent director; The Board approved formation and reconstitution of Audit committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 05th July, 2024.

The above information is a part of company’s filings submitted to BSE.

Sungold Capital Share Price

2.45 -0.27 (-9.93%)
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