BHAGYANAGAR INDIA LTD. - 512296 - Appointment Of Mrs. Sanjana Jain ((DIN: 08532420) As An Additional Director (Category - Independent Woman Director) Of The Company.
With reference to the above subject matter and pursuant to Regulation 30 of SEBI (LODR, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 29th of September, 2020, inter-alia, considered and appointed Mrs. Sanjana Jain as an Additional Director (Category - Independent Woman Director) of the Company for a tenure of five (5) years, subject to the approval of members of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated 9th September, 2015, are given in the enclosed Annexure. This is for your information and record.29-09-2020