Praj Industries has informed that Board of Directors of the company at their meeting held on Friday, the 25th October, 2024, has approved the Postal Ballot Notice for obtaining approval of the Shareholders by way of Special Resolution for appointment of Pramod Chaudhari (DIN: 00196415) as a Non-Executive Chairman (Non-Executive Director) and Ajay Narayan Deshpande (DIN: 03435179) as an Additional Director and Independent Director, not liable to retire by rotation, of the Company. Further, the company will file the Postal Ballot Notice in due course of time with the Exchanges.
The above information is a part of company’s filings submitted to BSE.
