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Magnum Ventures: Announcement under Regulation 30 (LODR)-Meeting Updates


Pursuant to the provisions of regulation 30 of SEBI (LODR) Regulations 2015 read with para A of part A of Schedule III of the said Regulations We wish to inform you that Ms. Aanchal Jain (DIN: 05348101) Ms. Jyoti Bansal (DIN: 08489503) and Mr. Manish Kumar (DIN: 09426619) have been appointed as Additional Directors (Non-Executive & Independent) of the Company to hold office for a term of one year w.e.f. 28th December 2021 on the recommendation of the Nomination & Remuneration Committee and vide Board Resolution passed in the Board Meeting held on 28th December 2021 and subject to the approval of the members in the General Meeting.

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