Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Nomination and Remuneration Committee vide its circular resolution passed on 01.08.2022 recommended the Board for the appointment of Mrs. Sejal Agrawal (Holding DIN: 09376887), as an Additional Director (Non-Executive & Independent Woman Director) of the Company. Pursuant to provision of Section 149 and 152 of the Companies Act, 2013, the Board vide its circular resolution passed on 01st August 2022 approved the recommendation of Nomination and Remuneration Committee and hereby appointed Mrs. Sejal Agrawal (Holding DIN: 09376887), as an Additional Director (Non-Executive & Independent Woman Director) of the Company.01-08-2022