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BSE SENSEX
81,224.75
+218.14
+0.27 %
Corporate Announcement
Security Code
543375
Company
Promax Power Ltd
Exchange Received Time
15/10/2024 20:18:40
Exchange Disseminated Time
15/10/2024 20:18:42
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting: Appointment Of Additional Independent Director |
10/15/2024 8:18:42 PM
This is to inform you that the Board of Directors of the Company in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company ('NRC'), also considered, and approved appointment of Ms. Shilpi Jain (DIN: 09052552), as an Additional Director (Non- Executive & Independent Director ) of the Company for a term of five consecutive years w.e.f. October 15, 2024 subject to approval of members/shareholders of the Company. In accordance with Regulation 30 of Listing Regulations, the necessary disclosures including brief profile of the Directors appointed/re-appointed as above are as per Annexure - I. The updated details of Board of Directors & KMP with effect from October 15, 2024 and reconstituted Committees with effect from October 15, 2024 is available as Annexure - II and Annexure - III respectively. This is in due compliance of the relevant regulation of SEBI (LODR) Regulations, 2015.
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