Western Ministil has informed that the Board of Directors of the Company, at their meeting held today, Saturday, August 31, 2024, has unanimously resolved as under; Based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the shareholders of the Company, approved the re-appointment of Sharmila S. Chitale (DIN: 07146530) as an Independent Director for a second term of five years, from March 27, 2025 to March 26, 2030; The Notice for 50th AGM (2023-24) scheduled to be held on Saturday, September 28, 2024 be issued to all the members of the Company. The Board Meeting commenced at 12.30 pm. and concluded at 12.50 pm.
The above information is a part of company’s filings submitted to BSE.
