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Suvidha Infraestate Corporation informs about change in directorate

27 Sep 2024 Evaluate
With reference to outcome of Board Meeting dated 20th July, 2024, Suvidha Infraestate Corporation has informed that the Shareholders/Members in their 32nd Annual General Meeting held today i.e. on 27th September, 2024 through VC/ OAVM, have accorded approval for the Appointment of Dharmendra Champaneri (DIN: 10711653) as Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years from 1st September, 2024 to 31st August, 2029. Brief details relating to the Appointment are enclosed as Annexure-1. The updated details of Board of Directors & KMP with effect from 27th September, 2024 are available as Annexure - 2. This is in compliance with Regulation 30 & other applicable provisions of SEBI (LODR) Regulations, 2015.

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

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