Virat Crane Industries has informed that Board of Directors of the Company at their meeting held today 29-08-2024, upon recommendation of the Nomination and Remuneration Committee, Audit Committee and subject to the approval of the Members of the Company in the ensuing annual general meeting, have approved the following: Appointment of RAGAV KALIAPPAN (DIN: 02185155), as an Additional Director and Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 29th August, 2024. Additional details pursuant to Regulation 30 and other relevant provisions of the Listing Regulations is enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
