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BSE SENSEX
76,733.04
+233.41
+0.31 %
Corporate Announcement
Security Code
543464
Company
Maruti Interior Products Ltd
Exchange Received Time
29/07/2024 19:02:04
Exchange Disseminated Time
29/07/2024 19:02:06
Time Taken
00:00:02
Board Meeting Outcome for Appointment And Resignation Of Independent Director |
7/29/2024 7:02:06 PM
With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Ltd. held on Today, 29th July 2024, at the registered office of the company, the following matter, based on recommendation of Nomination and Remuneration Committee considered, discussed and approved by the board of director: 1. The appointment of Kunal Jitendra Patel as Additional Non-Executive Independent Director with effect from 29th July 2024. 2. The resignation of Sudhir Kolte as Non-Executive Independent Director with effect from 29th July 2024.
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