Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kwality Walls (India) has enclosed copies of the Newspaper Advertisement published in Business Standard, All India Edition in English and Navshakti, Mumbai Edition in Marathi, for Notice of Postal Ballot seeking approval of the Members of the Company on the following items: (a) Appointment of Chitrank Goel (DIN: 11388422) as an Executive Director designated as Deputy Managing Director of the Company; (Special Resolution) (b) Appointment of Prashant Premrajka (DIN: 11065666), as an Executive Director & Chief Financial Officer of the Company; (Special Resolution) (c) Appointment of Madhavan Hariharan (DIN: 07217072) as a Non-Executive Independent Director of the Company; (Special Resolution); etc.
The above information is a part of company’s filings submitted to BSE.
