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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 14:12:59
Exchange Disseminated Time
28/06/2024 14:12:59
Time Taken
00:00:00
Announcement under Regulation 30 (LODR)-Change in Directorate |
6/28/2024 2:12:59 PM
The Board discussed and approved the following matter: 1. Approval of appointment of Ms. Shiwangi Kumari as an 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. Approved formation and reconstitution of the Audit Committee, Stakeholders relationship Committee and Nomination and Remuneration Committee of the company
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