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Women Networks informs about appointment of director

10 May 2025 Evaluate
Women Networks has informed that based on the recommendation of Nomination and Remuneration Committee, the Board approve the appointment of Sukumar Sardar (DIN: 10983937) as an Additional Director (till the next general meeting of the company or for a period of three months from the date of appointment, whichever is earlier) designated as NonExecutive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 10th May, 2025 to 10th May, 2030, subject to approval of shareholders. Further, as per the requirement of the circular No. LIST/COMP/14/2018-19 dated June 20, 2018 issued by BSE, we hereby confirm that Sukumar Sardar is not debarred from holding the office of Director by virtue of any order passed by the securities and Exchange Board of India or any other such authority. The disclosure pursuant to regulations 30 of the Listing regulation read with SEBI Circular No.SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is also attached.

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

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