Shantidoot Infra Services Ltd - 543598 - Board Meeting Intimation for Resignation Of Mr. Navin Mani Tiwari, From The Designation Of Independent Director Of The Company And Committees With Effect From 22.09.2023
Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve 'RESOLVED THAT the resignation of Mr. Navin Mani Tiwari (DIN: 09630294) from the directorship of the Company & as a member of the Audit Committee, Nomination & Remuneration Committee as well as Stakeholder's Relationship Committee of the Company be and is hereby accepted with effect 22. 09. 2023. RESOLVED FURTHER THAT the Board places on record their appreciation for the assistance and guidance provided by Mr. Navin Mani Tiwari during his tenure as Independent Director of the Company and a Committee member of the Audit Committee, Nomination and Remuneration Committee as well as Stakeholder's Relationship Committee. RESOLVED FURTHER THAT the Board may take necessary steps for reconstitution of the Audit Committee, Nomination and Remuneration Committee as well as Stakeholder's Relationship Committee, as may be required, due to the vacancy of office by Mr. Navin Mani Tiwari.26-10-2023