Futuristic Solutions: Intimation On Re-Appointment Of Independent Director Of The Company | Value Research

Futuristic Solutions: Intimation On Re-Appointment Of Independent Director Of The Company

We wish to inform you that Board of Directors of the Company at their meeting held on August 09 2022 based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company in the ensuing AGM have approved the proposal for re-appointment of Mr. Sunil Gupta (DIN: 07930841) as an Independent Director of the Company for a second term of five years from September 9 2022 upto September 8 2027 and Mr. Sajiv Kumar Taneja (DIN: 07932219) as an Independent Director of the Company for a second term of five years from September 9 2022 upto September 8 2027.Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed.This is for your information and record.

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