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Snowman Logistics informs about outcome of board meeting

25 Sep 2024 Evaluate

In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’) including all amendments thereto and other applicable provisions, if any and SEBI Circulars, Snowman Logistics has informed that the Board of Directors of the Company, on the recommendation of Nomination and Remuneration Committee at its meeting held on Tuesday September 24, 2023 has considered / took note and approved the following: 1. Resignation of Sunil Prabhakaran Nair as Chief Executive Officer & Whole-time Director, and Key Managerial Personnel, with effect from the close of business hours of 30 November, 2024. Further, Sunil Prabhakaran Nair shall remain associated with the Company in the role of a consultant. 2. Appointment of Padamdeep Singh Handa as Whole Time Director & Chief Executive Officer, and Key Managerial Personnel, of the Company with effect from 01 December, 2024. Since the meeting commenced after the working hours, due to administrative reasons, the company was able to notify the exchange at this point. The details as required under SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13 July 2023 are enclosed as Annexure I.

The above information is a part of company’s filings submitted to BSE.

Snowman Logistics Share Price

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