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Cosmo Ferrites informs about outcome for appointment of non - executive independent director

06 Mar 2025 Evaluate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cosmo Ferrites has informed that the Board of Directors of the Company at its meeting held today i.e. March 06, 2025, has approved the following: Appointment of Ram Agarwal (DIN: 00755267), as a Non - Executive Independent Director for the term of five years with effect from March 06, 2025. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated November 11, 2024, is enclosed in Annexure A. The meeting commenced at 12:30 PM and concluded at 01.00 PM.

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