Parle Industries has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 03 August, 2024, at 02:00 PM at the registered office of the company situated at Unit No. C/406, 4 Floor, Crystal Plaza Premises Co-Op Soc Ltd., Plot Nos. B-4 & B-5, New, Link Road, Andheri West, Mumbai 400053 to consider and approve; Appointment of Sheena Poova Karkera as Chief Executive Officer of the Company for a period of 5 years with effective from 03rd August, 2024 to 02nd August, 2029; Re-Designation of Unnati Jain (DIN: 07910214) as Independent Director & Non-Executive Chairman of the Board with effect from Saturday, 03 August, 2024 for the remainder of her term of office.
The above information is a part of company’s filings submitted to BSE.
