30-Sep-2023
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Madhav Infra
Pursuant to regulation 30 read with schedule III of SEBI (LODR) regulations 2015 this is to inform you that the Annual General meeting held on 27th September 2023 members has approved the reappointment of Ms. Pooja Rajesh Kumar shah (DIN:07502838) as Non-Executive Independent director of the Company for her second term of 5 (Five) Consecutive years effective from September 27 2023 to September 27 2028
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