MRC Agrotech has informed that the Board of Directors of the company met of 4th September, 2024 at 04:30 pm and the meeting concluded at 05:15 pm and approved the following: Directors Report along with Annual report for the Financial Year ended on 31.03.2024; Appointment of Shweta Mundra as woman Independent Director of the company. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as ‘Annexure I’; Resignation of Nilam Soni from the designation of Independent Director. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as ‘Annexure II’; Resignation of Uttamkumar Abhinandan Singh as the Chairman and director of the company. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as ‘Annexure III’; Change in Designation of Sanjay Kumar Singh from Independent Director to Non-Independent Director of the company.
The above information is a part of company’s filings submitted to BSE.
