TIMEX GROUP INDIA LTD.-$ - 500414 - Board Meeting Outcome for Outcome Of Board Meeting
Please be informed that the BOD has, in its meeting held today i.e. on 1st Feb 2024, inter-alia, considered and approved the following: 1. Un-audited Financial Results of the Co for the qtr & nine months ended on 31st Dec, 2023, in compliance with Regulation 33 of SEBI (LODR) Reg, 2015. 2. Based on the recommendation of the NRC, appointment of Ms. Meeta Makhan(DIN:07135150), Mr. Sanjeev Kumar (DIN:02524617) and Ms. Dhanashree Ajit Bhat (DIN:10477919) as Additional Directors designated as Independent Directors of the Co for a period of 5 years with effect from Feb 1, 2024, subject to the approval of the shareholders of the Co. 3. Based on the recommendation of the NRC, appointment of Mr. Marco Zambianchi (DIN:10457688) as an Additional Director(Non-Executive Non-Independent) of the Co, subject to the approval of the shareholders of the Co. 4. Reconstitution of various Committees of the Board with effect from Feb 1, 2024. Please find the details in the attached letter.01-02-2024