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Emami Realty informs about outcome of board meeting

29 Mar 2025 Evaluate

Emami Realty has informed the Board of Directors of the Company, at its meeting held today, 29th March, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, considered and approved the following: 1. Appointment of Ishani Ray as an Additional Director in the category of Non-Executive Independent Director, subject to approval of the members by way of postal ballot/ e-voting. The Company confirms that Ms. Ishani Ray is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 2. Re-constitution of Board Committees with effect from 31st March, 2025 is enclosed. The details as required under SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, has been provided in Annexure - I. The meeting commenced at 11.00 am and concluded at 12.00 Noon.

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

Emami Realty Share Price

70.99 3.02 (4.44%)
10-Apr-2026 16:59 View Price Chart
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