VR Logo

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.

Click here to view PDF