26-May-2022
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SG Mart
Pursuant to the provision of Regulation 30 of the Listing Regulations we wish to inform you that the Board of Directors of the Company vide passing a resolution by circulation on May 26 2022 appointed Mr. Arihant Copra (DIN: 09436637)as an Additional Director of the Company and subject to the approval of members of the Company designated as the Independent director with immediate effect for a period of 3 years.Detailed disclosure for the same is enclosed herewith.
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