Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Bartronics India has informed that the Board of Directors vide its Circular resolution approved on 09.07.2024 has inducted Iswar Chandra Mishra (DIN: 10697690) as Non-Executive Independent director with effect from 09.07.2024 for a term of 3 years subject to the approval of members in General Meeting. In compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, the details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure 1.
The above information is a part of company’s filings submitted to BSE.
