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73,651.35
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Corporate Announcement
Security Code
540144
Company
DRA Consultants Ltd
Exchange Received Time
10/10/2021 09:05:55
Exchange Disseminated Time
10/10/2021 09:06:01
Time Taken
00:00:06
Appointment Of Independent Director Mr. Anish Narendra Nashine (DIN: 09289733) |
10/10/21 09:05
This is to inform that the Shareholders at their meeting held on 30.09.2021 has approved the appointment of Mr. Anish Narendra Nashine (DIN: 09289733) as Non-Executive, Independent Director with effect from 30th September, 2021, to hold office for a term of 5 years commencing from 30th September,2021 till the Annual General Meeting held for the calendar year 2026 and shall not be liable to retire by rotation hereinafter in accordance with the provisions of the Companies Act, 2013. Brief Profile of Mr. Anish Narendra Nashine (DIN: 09289733) is enclosed herewith.
You are requested to take the above on your records.
Attachment
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