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73,831.34

-46.81 -0.06 %

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06 May 24 | 14:33 | Open

Corporate Announcement

Company

Sanmit Infra Ltd

Scripcode

532435

Board Meeting Outcome for BOARD MEETING DATED 16/04/2024 | 4/16/2024 2:38:19 PM

Board Considered and approved: 1) Appointment of Mrs. Madhavi Patri Subramanian (DIN: 10592457) as an Additional Director (Non-Executive Independent Director) of the Company 2) Resignation of Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as Non-Executive Independent Director of the Company w.e.f. 16/04/2024

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