Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, Vintron Informatics has informed that the Board of Directors in its meeting held today i.e. 22nd August, 2024, considered and approved the following items: i. Appointment of Narendrasinh Jadeja (DIN: 10389426) as an Additional Non-Executive Director with effective from 22-08-2024. ii. Appointment of Kajalben Chetanbhai Vyas (DIN: 10746340) as an Additional NonExecutive Director with effective from 22-08-2024. iii. Appointment of Zishan Somabhai Meena (DIN: 10746289) as an Additional Non-Executive Director with effective from 22-08-2024. Requisite details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 and SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated September 09, 2015 and July 13, 2023 respectively are enclosed in the attached Annexure I.
The above information is a part of company’s filings submitted to BSE.
