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Corporate Announcement
  • Security Code512175
    CompanyVAMA INDUSTRIES LTD.
    Exchange Received Time20/06/2024 15:48:37
    Exchange Disseminated Time20/06/2024 15:48:40
    Time Taken00:00:03
     
     
     Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 6/20/2024 3:48:40 PM 
     We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493), to the office of Managing Director of the company for a period of 3 years effective 01.07.2024. Noted the resignation of Mr. S B V Subrahmanyam Alumolu (DIN: 07483603) from the office of independent Director of the Company wef 20.06.2024. Reconstitution of Audit committee, Nomination & Remuneration committee, Stakeholders Relationship committee. The Board Meeting commenced at 02.30 P.M and concluded at 03.30 P.M. This is for your information and necessary records  
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