OMAX AUTOS LTD. - 520021 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors of the Company has considered and approved inter-alia the following appointment/re-appointment in its meeting held on 8th August, 2022: 1) Reappointment of Mr. Tavinder Singh (DIN: 01175243) as a Whole-time Director of the Company for a period of 1 (one) year commencing from 28th October, 2022, subject to the approval of the members of the Company; 2) Appointment of Mr. Nipun Khurana (DIN: 01045301) as an Independent Director of the Company for a period of 5 (five) consecutive years commencing from 8th August, 2022, subject to the approval of the members of the Company; In compliance of continual disclosure vide SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, please find enclosed herewith the copies of the following:09-08-2022