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Regal Entertainment And Consultants informs about appointment of additional director

15 Nov 2024 Evaluate

With reference to vide even letter no dtd 06th November 2024 and 04th November 2024, respectively. Pursuance to Regulation 30 and other applicable regulations read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, Regal Entertainment And Consultants has informed that the Board of Directors in their meeting held on 14th November 2024 has considered and approved the Appointment of Barkha Chhabra as an Additional Director in the category of Non-Executive Independent Women Director of the Company with effect from obtaining DIN, Subject to the approval of the shareholders of the Company. Further, in accordance with the Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, issued by BSE and based on the affirmation given by the above director, the company has confirmed that Barkha Chhabra is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A to this letter.

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


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