Scarnose International Ltd - 543537 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Tuesday, 02nd April, 2024 as required under Regulation 30 (Schedule III Part B & C (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1.Acknowledgment of resignation of Mr. Hemal Patel (DIN: 09344746) as an Independent Director of the Company with effect from 29th March, 2024. 2.Acknowledgment of resignation of Ms. Dakshita Dadhich (DIN: 09356713) as a Non-Executive Non-Independent Director of the Company with effect from 29th March, 2024. 3.Acknowledgment of resignation of Ms. Sanjana Parmar as a Chief Financial Officer of the Company with effect from 29th March, 2024. 4.Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.02-04-2024