Navketan Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2020 inter alia to consider and approve 1. To consider the appointment of Mr Goutam Chowdhury (DIN: 06631534) as Non-Executive and Non Independent Director.
2. To consider the appointment of Mr Jitendra Sharma (DIN: 07010644) as Independent Director of the company.
3. To consider the appointment of Mr. Mithil Pradeep Shah (DIN: 01930496) as Independent Director of the company.
4. To consider the resignation of Mr Kamal Dani (DIN: 07960272) Managing Director.
5. To consider the resignation of Mr Mridul Bhattacharya (DIN: 06863165) Non-Executive and Non Independent Director.
6 To consider the resignation of Mr Shovan Modak (DIN: 07957812) Independent Director.
7. To consider the resignation of Ms Nanda Sengupta (DIN: 08472649) Independent Director.
8. To consider the resignation of Mr Goutam Chowdhury (PAN:ABVPC3588M) Chief Financial Officer of the company.
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