BRONZE INFRA-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 inter alia to consider and approve a) Resignation of Mrs. Leena Krishnan Kavassery (DIN: 07532213) from the post of Managing Director of the Company with immediate effect.
b) Resignation of Mrs. Jayashree Desai (DIN: 08405874) from the post of Whole time Director & CFO of the Company with immediate effect.
c) Resignation of Mr. Vishal Jagannath Sonawane (DIN: 08103078) from the post of Non-Executive Independent Director of the Company with immediate effect.
d)Appointment of Ms. Rashmi Katiyal (DIN: 08064154) as an Additional Non-Executive Independent Director of the Company with immediate effect.
e) Appointment of Ms. Anamika (DIN: 08918114) as Managing Director of the Company with immediate effect.
f) Appointment of Ms. Anamika (DIN: 08918114) as CFO of the Company with immediate effect.
g) Appointment of Mr. Karan Singh (DIN: 08920008) as Whole Time Director of the Company with immediate effect.
h) Any other agenda with the permission of the Chairman.
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