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BSE SENSEX
80,429.04
-73.04
-0.09 %
Corporate Announcement
Security Code
542146
Company
Shree Krishna Infrastructure Ltd
Exchange Received Time
28/06/2024 13:50:49
Exchange Disseminated Time
28/06/2024 13:50:49
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Management |
6/28/2024 1:50:49 PM
based on the recommendation of nomination and remuneration committee of the Company, the Board in its meeting today i.e. on Friday, 28.06.2024 considered and approved the following matters: 1. Appointment of Shiwangi Kumari as an additional non executive independent director of the company 2. to take note of Resignation of Mr. Yogesh Prajapati from the post of non-executive independent director of the company 3. to approve the formation and reconstitution of Audit committee, stakeholder relationship committee and nomination and remuneration committee of the company with effect from 28.06.2024
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