Global Infratech & Finance has informed that the meeting of monitoring committee meeting, post approval of resolution plan by honorable NCLT vides its’ Order dated 25th October 2024, will be held on Tuesday, 3rd December 2024 to consider following agenda: To consider change in management i.e. appointment of Executive & Non-Executive Directors, including women Director on the Board; The accept resignation of Sarita Bissa, Non-Executive, Non-Independent Director; To accept resignation of Shravan Magan Sangale and Sonu Tiwari, Independent Directors; To accept resignation of existing CFO, Chandrasekhar G. Purohit and to appoint new CFO in his place; To shift Registered Office of the Company within the city limits of Mumbai, Maharashtra. The meeting will be conducted via video conferencing.
The above information is a part of company’s filings submitted to BSE.
