HKG: Board Meeting Outcome for Outcome Of The Meeting Of Board Directors Of The Company Held On 06.09.2022. | Value Research

HKG: Board Meeting Outcome for Outcome Of The Meeting Of Board Directors Of The Company Held On 06.09.2022.

the Company has interalia considered and approved the following matter:-1. The resignation of Mr. Yatin Bhupendra Shah from the post of M D and Directorship of the Company w.e.f 09.09.2022 due to change in control of the Company.2. The resignation of Mr. Hardik Manoj Shah from the post of Executive Director and the Directorship of the Company with immediate effect due to change in control of the Company.3. With the permission of the chairman the Board of directors of the company have appointed Mr. Lava Ramesh Katti (Din: 02777164) as an Additional Director of the Company with immediate effect pursuant to change of Control of the Company 4. With the permission of the chairman the the Board of directors of the company have appointed Mr. Lava Ramesh Katti (Din: 02777164) as a Managing Director of the Company with effect from 09.09.2022 We further inform you that the meeting commenced at 03:30 P.M. today and concluded at 07:10 P.M.

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