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S&P
BSE SENSEX
73,855.70
-483.74
-0.65 %
Corporate Announcement
Security Code
542850
Company
Goblin India Ltd
Exchange Received Time
28/05/2021 18:55:36
Exchange Disseminated Time
28/05/2021 18:55:43
Time Taken
00:00:07
Outcome Of Board Meeting |
5/28/2021 6:55:36 PM
We wish to inform you that at the Board Meeting held today, Friday, 28 May, 2021 at 4 PM, the Board of Directors of the company considered and approved the following items
1. Approved the appointment of Ms. Nidhi Jain as the Additional Non-Executive Independent Director of the company for a period of 5 years effective immediately, subject to approval of the shareholders of the Company and other applicable statutory and regulatory approvals
2. Approved the reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship committee
3. Considered and Approved the Related Party Transactions of the Company
Attachment
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