Virya Resources Ltd - 512479 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E 10.02.2024
The Meeting of Board of Directors of the Company held on Saturday, the 10 th of February, 2024, the Board inter-alia considered and approved the following: 1. Un-audited Financial Results for the Quarter and Nine months ended 31 st December, 2023. 2. Limited Review Report for the Quarter ended 31st December, 2023. 3. Pursuant to Regulation 30 of the Listing Regulations, it is hereby informed that based on the recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors of the Company have appointed Mr. Kotni Ramakrishna (DIN: 10486907) as an Additional Non-Executive Nominee Director, subject to the approval by the Members of the Company. The relevant details of the captioned appointment, as per the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in the enclosed Annexure A.10-02-2024