Keerthi Industries has informed that the Board of Directors of the Company in their Meeting held today on Saturday, July 06, 2024 through video conferencing mode has considered and approved the following: Appointment of Krishna Prasad Gondi (DIN: 00020179) as an Additional Director in the Independent Category in the Board of the Company for a period of five consecutive years with effect from July 07, 2024 subject to the approval of the shareholders in the upcoming AGM; Reconstitution of the Committees of the Company: Consequent upon the retirement of K. Harishchandra Prasad and B.V. Subbaiah, the composition of the Committees with effect from August 07, 2024 shall be as enclosed. The requisite disclosure as per Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure - A. The meeting commenced at 10:30 AM and concluded at 11:00 AM.
The above information is a part of company’s filings submitted to BSE.
