Mrs. Bectors Food Specialities has informed that the Board of Directors at their meeting held today, November 25, 2024 commenced at 11.00 am and concluded at 11.30 am have transacted the following businesses: Appointed Dinesh Kumar Sindwani (DIN: 02317742) as an Additional Director of the Company, designated as Non-Executive Independent Director. Dinesh Kumar Sindwani is appointed for a period of Five (5) years with effective from. 25.11.2024, subject to the approval of the Shareholders.; Approved the Postal Ballot Notice for seeking Shareholders' approval for the appointment of Dinesh Kumar Sindwani (DIN: 02317742) Non- Executive Independent Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
