In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Le Travenues Technology has informed that the shareholders at the Eighteenth Annual General Meeting of the Company held September 30, 2024, approved the reappointment of the following directors: 1. Shailesh Lakhani, Non-Executive Director; 2. Arun Seth, Independent Director; 3. Mahendra Pratap Mall, Independent Director; 4. Rahul Pandit, Independent Director; 5. Rajesh Sawhney, Independent Director; and 6. Shuba Rao Mayya, Independent Director. The details for reappointment of all directors as required under Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed and marked as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
