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.
