SANGAM (INDIA) LTD. - 514234 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 21st January, 2021, have inter-alia, approved the following: 1. Appointment of Mr. Anurag Soni, as Additional Director designated as Whole Time Director of the Company w.e.f 21st January 2021 pursuant to Section 196, 197 read with schedule V of the Companies Act, 2013 subject to the approval of the Shareholders of the Company in the ensuing General Meeting. Presently, he is also associated with Company in the capacity as Chief Financial Officer of the Company w.e.f 24.06.2020. 2. Appointment of Shri Yaduvendra Mathur (DIN: 00307650) as an Additional Director in the category of Independent Director on the Board of the Company with effect from 21st January, 2021.21-01-2021