Appointment of Director
Detail
Inter alia, approved:- 1) Appointed Mrs. Leena Ashok Shah (DIN: 02629934), as Managing Director of the Company to hold the office for continuous period of 5 years, i.e. 10th October, 2024 to 9th October, 2029, subject to approval of members at the General meeting. 2) Appointed Mrs. Payal Shalin Shah (DIN: 07071877), as Additional Non-Executive Director of the Company w.e.f. 10th October, 2024.