Choice International has informed that the Board of Directors of the Company, at its meeting held today, Tuesday, October 22, 2024 has considered and transacted the following business: Onthe Recommendation of the Audit Committee, the Board has considered and approved the Un- Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2024 and has noted the Limited Review Report of the Auditor there on; On the recommendation of the Nomination & Remuneration Committee, the Board has appointed Raj Kumar (DIN: 06627311) as an Additional (Non- Executive) Independent Director of the Company with effect from October 22, 2024 subject to the approval of members. Further, in compliance with the Stock Exchange Circular dated June 20, 2018, also confirmed that Raj Kumar (DIN: 06627311) is not debarred from holding the Office as Director by virtue of any SEBI Order or any other authority.
The above information is a part of company’s filings submitted to BSE.
