Pro Fin Capital Services has informed that Board of Directors of the Company at its meeting held on 23rd November 2024, has considered and transacted business: Approved the appointment of Dhanpal Jitendra Kumar Gandhi (DIN: 05193985) as an Additional Director in the Capacity of Independent Director of the Company subject to the approval of shareholders at the ensuing General Meeting of the Company. Annexure A Details with respect to the appointment of Director of the Company as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 are attached as Annexure A. The meeting commenced at 1:40 pm and concluded at 2:30 pm.
The above information is a part of company’s filings submitted to BSE.
